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Companies/03326536

Only Exclusive Travel Limited

Travel agency activities · Hale

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%

Notified 2021-02-28 · No cessation recorded

Source record 181995943
Show 2 ceased records
PA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-04-24

Source record 193397079
AA
Mrs Anne AbadiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2023-04-24

Source record 193397232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AA
Adam AbadiCurrent director
Appointed 2012-01-11 · 14 yrs · Company Director
+2 others
Show 8 historical appointments
AA
Anne AbadiResigned secretary
Resigned 2000-12-21 · 20 yrs
KH
Keith HermanResigned directorResigned secretary
Resigned 1998-03-13 · 2 yrs · Tour Operator
EF
Edwin FodenResigned director
Resigned 1998-03-13 · 8 yrs · Company Director
CorpSemken LimitedResigned secretary
Resigned 1997-02-25
CorpLufmer LimitedResigned director
Resigned 1997-02-25 · Limited Company
AS
Arthur SilverResigned secretary
Resigned 1997-02-25 · 1 yr
PA
Philip AbadiResigned director
Resigned 1997-02-25 · 24 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active