General information

Name:

Tourhub Limited

Office Address:

Cardiff Business Technology Centre Senghennydd Road Cathays CF24 4AY Cardiff

Number: 10752597

Incorporation date: 2017-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tourhub began its operations in 2017 as a Private Limited Company registered with number: 10752597. This company has been functioning for seven years and it's currently active. The firm's office is registered in Cardiff at Cardiff Business Technology Centre Senghennydd Road. Anyone could also locate the firm using the area code, CF24 4AY. Despite the fact, that recently known as Tourhub Ltd, it previously was known under a different name. This company was known under the name Wha Shelfco15 until 5th May 2017, when it got changed to Tour Hound. The definitive transformation came on 2nd February 2021. This firm's registered with SIC code 79909 which stands for Other reservation service activities n.e.c.. Its latest annual accounts provide detailed information about the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2023-05-09.

Matthew B., Darran E., William W. and 3 remaining, listed below are registered as the enterprise's directors and have been doing everything they can to help the company since 2nd November 2023.

  • Previous company's names
  • Tourhub Ltd 2021-02-02
  • Tour Hound Limited 2017-05-05
  • Wha Shelfco15 Limited 2017-05-03

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 02 November 2023

Latest update: 6 March 2024

Darran E.

Role: Director

Appointed: 26 September 2023

Latest update: 6 March 2024

William W.

Role: Director

Appointed: 25 October 2022

Latest update: 6 March 2024

James C.

Role: Director

Appointed: 01 March 2020

Latest update: 6 March 2024

Rhodri E.

Role: Director

Appointed: 03 May 2017

Latest update: 6 March 2024

Laurence H.

Role: Director

Appointed: 03 May 2017

Latest update: 6 March 2024

People with significant control

James C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James C.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence H.
Notified on 3 May 2017
Ceased on 17 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-03
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
7
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