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Companies/02645135

Baldwins Travel Agency Limited

Private Limited Company · Cardiff

OtherUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Worldwide Travel Holdings IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-29 · No cessation recorded

Source record 124930784
Show 3 ceased records
International Travel Holdings (Bvi) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2023-11-29

Source record 134301014
Inc Travel Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-09 · Ceased 2022-03-23

Source record 130504194
RM
Mr Ronald Francis MarksIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-09

Source record 129019319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 13 historical

No current officers on record.

Show 13 historical appointments
DS
Daniel ShawResigned director
Resigned 2024-02-23 · Chief Commercial Officer
DS
Dan ShawResigned director
Resigned 2021-09-09 · Director
JM
Jack MasonResigned director
Resigned 2021-09-09 · 2 yrs · Director
CH
Christopher HatfieldResigned director
Resigned 2021-09-09 · 3 yrs · Finance Director
CM
Christopher MarksResigned director
Resigned 2014-01-30 · 7 yrs · Director
NM
Nicholas MarksResigned director
Resigned 2014-01-30 · 11 yrs · Director
BM
Brian MarksResigned director
Resigned 1991-09-23 · 21 yrs · Travel Agent
RM
Ronald MarksResigned director
Resigned 1991-09-13 · 29 yrs · Travel Agent
SM
Sally MarksResigned directorResigned secretary
Resigned 1991-09-13 · 29 yrs · Director Of This Company
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1991-09-12
SL
Samuel LloydResigned director
Resigned 1991-09-12 · Company Registration Agent

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active