Baldwins Travel Agency Limited
Company 02645135 Liquidation
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| Number | 02645135 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/09/1991 |
| Address | 02645135 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
79110 - Travel agency activities79120 - Tour operator activities
Ownership - persons with significant control (4)
- Worldwide Travel Holdings Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ronald Francis Marks ceased 2021 British
ownership of shares 75-100% - Inc Travel Group Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - International Travel Holdings (Bvi) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
Show 9 former officers
- Daniel Shaw Director · appointed 2024 · resigned 2024
- Dan Bernard Shaw Director · appointed 2021 · resigned 2022
- Christopher Paul Hatfield Director · appointed 2021 · resigned 2024
- Jack Mason Director · appointed 2021 · resigned 2023
- Christopher James Marks Director · appointed 2014 · resigned 2021
- Nicholas Francis Marks Director · appointed 2014 · resigned 2025
- Brian George Marks Director · appointed 1991 · resigned 2013
- Ronald Francis Marks Director · appointed 1991 · resigned 2021
- Sally Ann Barbara Marks Secretary · appointed 1991 · resigned 2021
Directors and officers on the Companies House record, current and former.
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