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HADRIAN V-TWIN TOURS & RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadrian V-twin Tours & Rentals Limited. The company was founded 12 years ago and was given the registration number 08436365. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HADRIAN V-TWIN TOURS & RENTALS LIMITED
Company Number:08436365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:4 Callerton Court, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Callerton Court, Ponteland, England, NE20 9EN

Director20 March 2013Active
4 Callerton Court, Ponteland, England, NE20 9EN

Director08 March 2013Active
15, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director20 March 2013Active
15, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director20 March 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 March 2013Active
4, Callerton Court, Ponteland, Newcastle Upon Tyne, NE20 9EN

Director30 September 2017Active

People with Significant Control

Mr John David Johnston
Notified on:30 March 2022
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:4 Callerton Court, Ponteland, England, NE20 9EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Dorothy Johnston
Notified on:30 March 2022
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:4 Callerton Court, Ponteland, England, NE20 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Simon Nicholas Parry
Notified on:18 September 2017
Status:Active
Date of birth:May 1964
Nationality:British
Address:4, Callerton Court, Newcastle Upon Tyne, NE20 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothy Johnson
Notified on:30 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:4, Callerton Court, Newcastle Upon Tyne, NE20 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John David Johnston
Notified on:30 June 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:4, Callerton Court, Newcastle Upon Tyne, NE20 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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