Wild Frontiers Adventure Travel Ltd
Wild Frontiers Adventure Travel Ltd
#04498708 • Active
B2cServices
Wild Frontiers specializes in immersive and responsible small group tours and tailor-made holidays worldwide, focusing on creating extraordinary travel experiences while positively impacting local communities.
Founded: 30/07/2002
Industries: Tour operator activities
Website: https://wildfrontierstravel.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Adventure Tours
- Travel Experiences
Services
- Small Group Tours
- Tailor-made Holidays
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.68m
↑ 47%
Total Liabilities £4.07m
↑ 63%
Employees 34
↑ 48%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Teresa Mcilrath | Director | 23/05/2024 | British | 57 years |
| Dawn Lucy Leung | Group Financial Controller | 03/09/2020 | British | 44 years |
| John Christopher Wimbleton | Company Director | 19/12/2018 | British | 66 years |
| Marc Leaderman | Director | 01/11/2011 | British | 52 years |
| John Dominic Weare Brown | Director | 02/06/2009 | British | 72 years |
| Jonathan Guy Bealby | Director | 30/07/2002 | British | 61 years |
Role:
Director
Appointed:
23/05/2024
Nationality:
British
Age:
57 years
Role:
Group Financial Controller
Appointed:
03/09/2020
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
19/12/2018
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/11/2011
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
02/06/2009
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
30/07/2002
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Dominic Weare Brown | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 19/12/2018 | British |
| Jonathan Guy Bealby | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
John Dominic Weare Brown
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
19/12/2018
Nationality:
British
Jonathan Guy Bealby
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
5 charges registered
Hiscox Insurance Company Limited Satisfied
Created 07/10/2016#044987080005 Negative Pledge
International Insurance Company of Hannover PLC Satisfied
Created 30/01/2014Notification of addition to or amendment of charge.
#044987080004
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 30/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/01/2024 | Incorporation | Memorandum Articles | View (28 pages) |
| 21/01/2024 | Resolution | Resolution | View (1 page) |
| 21/01/2024 | Resolution | Resolution | View (1 page) |