Tour Partner Group Uk Ltd

General information

Name:

Tour Partner Group Uk Limited

Office Address:

Hygeia Building 5th Floor 66-68 College Road HA1 1BE Harrow

Number: 03167548

Incorporation date: 1996-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tour Partner Group Uk came into being in 1996 as a company enlisted under no 03167548, located at HA1 1BE Harrow at Hygeia Building 5th Floor. This company has been in business for 28 years and its official status is active. This company has a history in name change. Previously this firm had two different names. Up till 2020 this firm was prospering as Hotels And More and up to that point its company name was Basicalpha. This enterprise's Standard Industrial Classification Code is 79110 meaning Travel agency activities. Its latest annual accounts describe the period up to 31st December 2021 and the latest annual confirmation statement was released on 4th March 2023.

When it comes to this particular business, the majority of director's responsibilities have so far been done by Alex G. and Paul M.. When it comes to these two managers, Paul M. has been with the business the longest, having been a vital addition to company's Management Board for 7 years.

  • Previous company's names
  • Tour Partner Group Uk Ltd 2020-02-21
  • Hotels And More Limited 1996-05-02
  • Basicalpha Limited 1996-03-04

Company staff

Alex G.

Role: Director

Appointed: 15 March 2023

Latest update: 31 January 2024

Paul M.

Role: Director

Appointed: 30 October 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tour Partner Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 66-68 College Road, HA1 1BE, Middlesex and was registered as a PSC under the reg no 9809961.

Tour Partner Group Limited
Address: Hygeia Building Fifth Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 9809961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
28
Company Age

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