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All Information about:

                        
Name

Brooklyn Travel Limited

Address
3/1 Sterling House
20 Renfield Street
Glasgow
City Of Glasgow
G2 5AP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 October 2018
Company Register Address Canterbury Travel (London) Ltd
Northwood
HA6 1BL
Company No. 11519712 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brooklyn Travel Holdings Limited Status: Active Notified: 29/09/2018 Companies House Number: 11554291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cassidy, Brian Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, Rick Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haller, Frederic Zachary London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 05/1946 Occupation: None Role: Director Country of Residence: England Nationality: British
    Haller, Robin Zachary London, London, England Status: Active Notified: 06/09/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pattenden, Clifford Michael London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Duncan Campbell Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Canterbury Travel (London) LTD Status: Active Notified: 02/11/2018 Companies House Number: 00995587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Destinology Limited Status: Active Notified: 20/10/2020 Companies House Number: 04293908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gazelle Travel LTD Status: Active Notified: 18/12/2023 Companies House Number: 01526617 Nature of Control
  • Ownership of shares - 75% or more