GEMINI TRAVEL SOUTHAMPTON LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Bennett, Mark Edwin Stratton
Born in March 1954
Individual (2 offsprings)
Officer
2025-05-08 ~ now
OF - Director → CIF 0
2
MBTB HOLDINGS LIMITED
Unit 8a, North Road, Marchwood Industrial Park, Marchwood Southampton, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2022-01-24 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Nunn, Rosemary Anne
Born in June 1944
Individual
Officer
2004-03-11 ~ 2004-09-09
OF - Director → CIF 0
Nunn, Rosemary Anne
Individual
Officer
2004-03-11 ~ 2004-09-09
OF - Secretary → CIF 0
2
Bennett, Mark Edwin Stratton
Born in March 1954
Individual (2 offsprings)
Officer
2004-09-09 ~ 2024-10-30
OF - Director → CIF 0
Bennett, Mark Edwin Stratton
Individual (2 offsprings)
Officer
2004-09-09 ~ 2024-10-30
OF - Secretary → CIF 0
Mr Mark Edwin Stratton Bennett
Born in March 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-01-24
PE - Ownership of shares – 75% or more → CIF 0
3
Vincent, Jack
Born in November 1984
Individual (3 offsprings)
Officer
2024-10-30 ~ 2025-05-07
OF - Director → CIF 0
4
Browne, Tara Louise
Born in December 1975
Individual
Officer
2012-04-12 ~ 2015-05-05
OF - Director → CIF 0
5
Bennett, Mark Leslie
Born in March 1979
Individual
Officer
2017-05-05 ~ 2024-10-30
OF - Director → CIF 0
6
Nunn, Paul Frederick
Born in July 1938
Individual
Officer
2004-03-11 ~ 2004-09-09
OF - Director → CIF 0
7
Hatch, Kenneth John
Born in November 1948
Individual
Officer
2004-09-09 ~ 2012-03-26
OF - Director → CIF 0
8
FORMATION SECRETARY LIMITED
376 Euston Road, London
Corporate
Officer
2004-03-08 ~ 2004-03-11
PE - Nominee Secretary → CIF 0
9
FORMATION DIRECTOR LIMITED
376 Euston Road, London
Corporate (1 offspring)
Officer
2004-03-08 ~ 2004-03-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

49390 - Other Passenger Land Transport

Brief company account

Fixed Assets

128,639 GBP2023-09-30

124,138 GBP2022-09-30

Current Assets

27,256 GBP2023-09-30

11,699 GBP2022-09-30

Creditors

Amounts falling due within one year

-24,880 GBP2023-09-30

-70,431 GBP2022-09-30

Net Current Assets/Liabilities

2,376 GBP2023-09-30

-58,732 GBP2022-09-30

Total Assets Less Current Liabilities

131,015 GBP2023-09-30

65,406 GBP2022-09-30

Creditors

Amounts falling due after one year

-74,721 GBP2023-09-30

-28,333 GBP2022-09-30

Net Assets/Liabilities

56,294 GBP2023-09-30

37,073 GBP2022-09-30

Equity

56,294 GBP2023-09-30

37,073 GBP2022-09-30

Average Number of Employees

92022-10-01 ~ 2023-09-30

92021-10-01 ~ 2022-09-30

GEMINI TRAVEL SOUTHAMPTON LTD
Info
Registered number 05066697
Unit 8a North Road, Marchwood Industrial Park, Marchwood Southampton, Hampshire SO40 4BL
PRIVATE LIMITED COMPANY incorporated on 2004-03-08 (21 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.