TOUR TRAVEL (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOUR TRAVEL (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUR TRAVEL (LONDON) LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06620054. The accounts status is FULL and accounts are next due on 30/09/2024.
TOUR TRAVEL (LONDON) LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06620054. The accounts status is FULL and accounts are next due on 30/09/2024.
TOUR TRAVEL (LONDON) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1GT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOUR TOURS LIMITED (until 27/11/2019)
TOUR TOURS LIMITED (until 27/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA EVERITT | May 1973 | British | Director | 2022-11-22 | CURRENT |
| MS MICHELE LAWLEY | Jul 1963 | British | Director | 2019-11-29 | CURRENT |
| LAURA EVERITT | Secretary | 2019-11-29 | CURRENT | ||
| RWL DIRECTORS LIMITED | Corporate Director | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
| C & R SECRETARIAL LIMITED | Corporate Secretary | 2008-06-13 UNTIL 2012-01-01 | RESIGNED | ||
| MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2019-11-29 UNTIL 2022-09-01 | RESIGNED |
| RWL REGISTRARS LIMITED | Secretary | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
| ROY EDWARD BAKER | Aug 1965 | British | Director | 2012-09-26 UNTIL 2014-09-26 | RESIGNED |
| SARAH CURRIE | May 1968 | British | Director | 2008-06-13 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcd Travel Uk Limited | 2019-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Sarah Currie | 2016-04-06 - 2019-11-29 | 5/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - TOUR TOURS LIMITED | 2017-09-01 | 30-11-2016 | £179,192 Cash £312,014 equity |
| Abbreviated Company Accounts - TOUR TOURS LIMITED | 2015-08-29 | 30-11-2014 | £218,986 Cash £326,736 equity |