OpenCompanies

The Authentic Cruise Company Limited

Company number
15277719
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2023
Nature of business
Travel agency activities

Registered office

1 Market Place Mews
1 Market Place Mews
Henley-On-Thames
RG9 2AH

Officers

NameRoleAppointedResigned
LEWIS, Richard Andrew Director 10 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Richard Andrew Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
10 Jan 2024
Mrs Patricia Jane Frost Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
11 Jan 2024 31 Oct 2025
The Authentic Travel Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2023 11 Jan 2024

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £2 £2
30 Nov 2024 Dormant £2 £2

Connections

Directors’ other companies

Data