Tour Travel (london) Limited

General information

Name:

Tour Travel (london) Ltd

Office Address:

6th Floor, Broad Street House 55 Old Broad Street EC2M 1GT London

Number: 06620054

Incorporation date: 2008-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tour Travel (london) came into being in 2008 as a company enlisted under no 06620054, located at EC2M 1GT London at 6th Floor, Broad Street House. This firm has been in business for sixteen years and its last known state is active. This firm began under the business name Tour Tours, though for the last five years has been on the market under the business name Tour Travel (london) Limited. This company's classified under the NACE and SIC code 79110 and has the NACE code: Travel agency activities. Tour Travel (london) Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-04-13.

In order to meet the requirements of their client base, this particular company is permanently being improved by a group of two directors who are Laura E. and Michele L.. Their support has been of pivotal use to the following company since 2022. To support the directors in their duties, the company has been utilizing the expertise of Laura E. as a secretary since 2019.

  • Previous company's names
  • Tour Travel (london) Limited 2019-11-27
  • Tour Tours Limited 2008-06-13

Financial data based on annual reports

Company staff

Laura E.

Role: Director

Appointed: 22 November 2022

Latest update: 17 April 2024

Michele L.

Role: Director

Appointed: 29 November 2019

Latest update: 17 April 2024

Laura E.

Role: Secretary

Appointed: 29 November 2019

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bcd Travel Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Old Broad Street, EC2M 1GT and was registered as a PSC under the reg no 05684085.

Bcd Travel Uk Limited
Address: 6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05684085
Notified on 29 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah C.
Notified on 6 April 2016
Ceased on 29 November 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
15
Company Age

Closest Companies - by postcode