Tourvest Duty Free (UK) Limited

General information

Name:

Tourvest Duty Free (UK) Ltd

Office Address:

One Crown Square Crown Square Church Street East GU21 6HR Woking

Number: 05034988

Incorporation date: 2004-02-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tourvest Duty Free (UK) Limited has existed in this business for twenty years. Started with registration number 05034988 in the year 2004, the firm is located at One Crown Square Crown Square, Woking GU21 6HR. The official name change from Tourvest Duty Free to Tourvest Duty Free (UK) Limited occurred on Friday 20th February 2004. This enterprise's Standard Industrial Classification Code is 47990, that means Other retail sale not in stores, stalls or markets. The company's most recent financial reports were submitted for the period up to 2022-08-31 and the latest confirmation statement was released on 2023-02-14.

Having four job offers since Monday 10th October 2016, the firm has been relatively active on the job market. On Tuesday 31st January 2017, it was looking for job candidates for a Data Reconciliation Clerk position in Horley, and on Monday 10th October 2016, for the vacant position of a Planning Assistant in Horley. They need employees on such posts as: General Office Assistant and Operations Manager.

At present, we have only one director in the company: Clive J. (since Friday 16th May 2014). The firm had been controlled by Margaret D. up until 2019. What is more another director, namely Marlize V. resigned 9 years ago.

  • Previous company's names
  • Tourvest Duty Free (UK) Limited 2004-02-20
  • Tourvest Duty Free Limited 2004-02-05

Company staff

Clive J.

Role: Director

Appointed: 16 May 2014

Latest update: 20 March 2024

People with significant control

Robert G. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares.

Robert G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Old Mutual Life Assurance Company (South Africa) Limited
Address: Mutualpark Jan Smuts Drive, Pinelands, 7405, South Africa
Legal authority Companies Act Of South Africa
Legal form Limited Company
Country registered South Africa
Place registered Companies And Intellectual Property Commission (Cipc)
Registration number 1999/004643/06
Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Jobs and Vacancies at Tourvest Duty Free (UK) Ltd

Data Reconciliation Clerk in Horley, posted on Tuesday 31st January 2017
Region / City Horley
Salary £18000.00 per year
Job type permanent
Expiration date Tuesday 14th March 2017
 
Operations Manager in Colnbrook, posted on Wednesday 25th January 2017
Region / City Colnbrook
Salary From £45000.00 to £55000.00 per year
Job type permanent
Expiration date Wednesday 8th March 2017
 
General Office Assistant in Horley, posted on Tuesday 24th January 2017
Region / City Horley
Salary £0.00 per year
Job type permanent
Expiration date Tuesday 7th March 2017
 
Planning Assistant in Horley, posted on Monday 10th October 2016
Region / City Horley
Salary From £18000.00 to £26000.00 per year
Job type permanent
Expiration date Monday 21st November 2016
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-08-31 (AA)
filed on: 19th, January 2024
accounts
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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
20
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