OpenCompanies

Rouleur Travel Limited

Company number
15002118
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2023
Nature of business
Travel agency activities
Corporate group
TEK Services Limited (7 companies)

Registered office

Somerset House
Strand
London
WC2R 1LA

Officers

NameRoleAppointedResigned
KELLY, Tristram Director 13 Jul 2023

Control

NameNature of controlNotifiedCeased
Tek Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jan 2024
Gruppo Media Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Jul 2023
Activate Sports Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2023 2 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £381 £22,228 0

Connections

Owned by

Rouleur Travel Limited → Gruppo Media Limited → Olmo Holding Limited

Directors’ other companies

Companies at the same address

Data