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Companies/07624349

Adventure360 Ltd

Travel agency activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Intrax Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 138977065
Show 2 ceased records
AS
Alison Elizabeth StittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-27 · Ceased 2024-10-25

Source record 150217776
DS
David Ian James StittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-02

Source record 149670346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DW
Dennis WongCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
+7 others
MS
Marcie SchneiderCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
+7 others
Show 5 historical appointments
JJ
James JeremyResigned director
Resigned 2011-07-15 · 13 yrs · Director
JM
Jane Mclellan GreenResigned director
Resigned 2011-07-15 · 13 yrs · Director
AS
Alison Elizabeth StittResigned director
Resigned 2011-07-15 · 13 yrs · Director
DS
David StittResigned director
Resigned 2011-05-06 · Director
DS
David StittResigned director
Resigned 2011-05-06 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active