Travel Day Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCubic One Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-26 · No cessation recorded
Source record 175117370Show 1 ceased record
BF
Mr Brett David FielderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-08-26
Source record 174479583People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
MP
Martin PalmerResigned director
Resigned 2016-10-01 · None
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-06
CorpInstant Companies LimitedResigned director
Resigned 2005-04-06
SF
Sara FielderResigned secretary
Resigned 2005-04-06 · 13 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active