CompaniesInTheUK

BCD MEETINGS & EVENTS LIMITED

Company number 02040426 ·

Active

1 active / 4 ceased · persons with significant control

The Travel Company Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
3rd Floor, 30 Eastbourne Terrace, London, W2 6LA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01552351
Country registered
United Kingdom

Bcd Travel Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-30
Ceased on
2024-10-30
Correspondence address
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal form
Private Company Limited By Shares

The Travel Company Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-30
Ceased on
2024-10-30
Correspondence address
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Legal form
Private Company Limited By Shares

John Arthur Fentener Van Vlissingen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-03-04
Date of birth
March 1939
Nationality
Dutch
Country of residence
England
Correspondence address
Pletterijweg 43, 2nd Floor, Parera, Curacao, (Netherlands Antilles)

The Travel Company Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-30
Correspondence address
3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01552351
Country registered
United Kingdom