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REDFERN TRAVEL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02005320
Incorporation Date
1986-04-01
Company Type
Private limited company (Ltd.)
Address
Wells, United Kingdom
Website
www.ligentia.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

REDFERN TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005320, and its current status with Companies House is active. The company was incorporated on 1 April 1986 and lists its registered address as Wells, United Kingdom. 1 shareholder is on record for REDFERN TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DINDER INVESTMENTS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for REDFERN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DINDER INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RJ
Richard Jones ACTIVE

Appointed
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Breare RESIGNED

Appointed
2004-11-01
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rakesh Patel RESIGNED

Appointed
2011-12-19
Resigned
2022-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mehran Hossein Navi RESIGNED

Appointed
2004-11-01
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Rakesh Patel RESIGNED

Appointed
2017-03-31
Resigned
2022-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for REDFERN TRAVEL LIMITED is a current appointment, filed with Companies House. Richard Jones (appointed 2004-11-01) serves as Director. The remaining 4 records shown (Nicholas Breare, Rakesh Patel and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REDFERN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
LENKA HOLDINGS LTD
United Kingdom

How these relationships were recorded

REDFERN TRAVEL LIMITED sits 2 levels below its ultimate parent, LENKA HOLDINGS LTD, registered in United Kingdom. Immediately above REDFERN TRAVEL LIMITED is DINDER INVESTMENTS LIMITED, holding 100% as filed in REDFERN TRAVEL LIMITED's own shareholder record with Companies House. LENKA HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns REDFERN TRAVEL LIMITED?

One shareholder is currently on record for REDFERN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DINDER INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REDFERN TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REDFERN TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REDFERN TRAVEL LIMITED have on record?

1 shareholder is shown on record for REDFERN TRAVEL LIMITED.

What is REDFERN TRAVEL LIMITED's company registration number?

REDFERN TRAVEL LIMITED's registration number is 02005320, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REDFERN TRAVEL LIMITED still an active company?

REDFERN TRAVEL LIMITED's status on Companies House is listed as active.

When was REDFERN TRAVEL LIMITED incorporated?

REDFERN TRAVEL LIMITED was incorporated on 1 April 1986, according to Companies House.

What is REDFERN TRAVEL LIMITED's registered address?

The registered address on file for REDFERN TRAVEL LIMITED is Wells, United Kingdom.

What legal structure is REDFERN TRAVEL LIMITED registered as?

REDFERN TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REDFERN TRAVEL LIMITED?

One of the 5 officer records shown for REDFERN TRAVEL LIMITED is a current appointment, filed with Companies House. Richard Jones (appointed 2004-11-01) serves as Director. The remaining 4 records shown (Nicholas Breare, Rakesh Patel and 1 other) are former appointments that have since been resigned. Management authority at REDFERN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REDFERN TRAVEL LIMITED have a parent company or subsidiaries?

REDFERN TRAVEL LIMITED sits 2 levels below its ultimate parent, LENKA HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to REDFERN TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDFERN TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REDFERN TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDFERN TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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