KUONI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KUONI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KUONI HOLDINGS LIMITED was incorporated 23 years ago on 26/10/1998 and has the registered number: 03656448. The accounts status is FULL and accounts are next due on 30/06/2022.

KUONI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

TALLIS HOUSE
LONDON
EC4Y 0AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUART WHEATLEY Dec 1967 British Director 2019-03-21 CURRENT
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-03-21 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1999-03-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1999-03-08 RESIGNED
NICHOLAS BEAUMONT TUDOR HUGHES Sep 1964 British Director 2007-08-15 UNTIL 2009-10-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1999-03-30 UNTIL 1999-04-14 RESIGNED
MS JANICE ELIZABETH HALL Jun 1957 United Kingdom Director 1999-04-21 UNTIL 1999-07-27 RESIGNED
RICCARDO GAETANO GULLOTTI Dec 1944 Swiss Director 1999-04-01 UNTIL 1999-04-14 RESIGNED
MS JOANNA CATHERINE MARCHAND EDMUNDS May 1963 British Director 2009-11-01 UNTIL 2012-12-14 RESIGNED
JAMES MICHAEL DOWNEY Nov 1972 British Director 2015-06-05 UNTIL 2015-06-05 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1999-03-31 UNTIL 1999-07-27 RESIGNED
MR. ANTHONY CARABIN Nov 1964 British Director 2014-06-23 UNTIL 2015-06-05 RESIGNED
DERMOT BLASTLAND May 1950 British Director 1999-04-21 UNTIL 1999-07-27 RESIGNED
SUE ANNE HILBRE BIGGS Apr 1956 British Director 2001-06-21 UNTIL 2007-06-30 RESIGNED
MR. DARREN JAMES ANNISS Aug 1977 British Director 2017-12-01 UNTIL 2019-11-15 RESIGNED
MR DANIEL MARIA AFFOLTER Jun 1954 Swiss Director 1999-04-01 UNTIL 2001-06-06 RESIGNED
MR. MARTIN CHARLES JONES Aug 1973 British Director 2017-05-09 UNTIL 2019-03-21 RESIGNED
MAX ERNST KATZ Apr 1955 Swiss Director 1999-04-21 UNTIL 2010-07-01 RESIGNED
PRISCA HAVRANEK-KOSICEK Oct 1975 Austrian Director 2016-03-01 UNTIL 2017-11-15 RESIGNED
HANS ULRICH LERCH Mar 1950 Swiss Director 1999-04-21 UNTIL 2005-04-21 RESIGNED
MR TOMMASO ZANZOTTO May 1941 British Director 1999-04-21 UNTIL 1999-04-21 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1999-03-30 UNTIL 1999-03-31 RESIGNED
IVAN WALTER Jan 1974 Swiss Director 2015-06-05 UNTIL 2017-11-15 RESIGNED
LUKAS KREIENBUHL Nov 1964 Swiss Director 2015-06-05 UNTIL 2017-05-09 RESIGNED
KENNETH WILLIAM SMITH Dec 1950 British Director 1999-04-21 UNTIL 1999-07-27 RESIGNED
MR. ROLF EDWIN SCHAFROTH Jun 1965 Swiss Director 2013-10-10 UNTIL 2016-09-15 RESIGNED
MR THOMAS MIKE PEYER Feb 1972 Swiss Director 2012-12-14 UNTIL 2016-03-01 RESIGNED
MR. ANDREW JOHN TEMPEST Nov 1962 British Director 2017-12-01 UNTIL 2019-11-15 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2014-03-24 UNTIL 2015-08-31 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Director 2007-06-30 UNTIL 2007-08-15 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Director 2010-07-01 UNTIL 2012-12-14 RESIGNED
MR DUNCAN JAMES NEILL Apr 1972 British Director 2012-12-14 UNTIL 2013-10-10 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 1999-03-30 UNTIL 1999-03-31 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 1999-03-31 UNTIL 1999-07-27 RESIGNED
MR PETER MEIER May 1965 Swiss Director 2011-02-28 UNTIL 2014-06-23 RESIGNED
REBECCA JEAN GODWIN STARLING Jun 1962 Secretary 1999-04-14 UNTIL 1999-07-27 RESIGNED
ROBIN EDWARD WRIGHT Apr 1944 Secretary 1999-04-14 UNTIL 2004-06-16 RESIGNED
MARK RICHARD NORMAN Mar 1964 British Secretary 2004-06-16 UNTIL 2012-12-14 RESIGNED
MR. P??GEMAN KHORSAN Secretary 2016-12-20 UNTIL 2018-07-27 RESIGNED
MAX ERNST KATZ Apr 1955 Swiss Secretary 1999-07-27 UNTIL 1999-07-27 RESIGNED
MS. STEPHANIE SHU-FEN DOMINY Secretary 2013-08-23 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trina Group Limited 2017-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gta Reisen Holding Ag (Gta Travel Holding Limited) 2017-05-03 - 2017-10-03 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) 2016-04-06 - 2017-05-03 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DER TOURISTIK UK LIMITED DORKING ENGLAND Active GROUP 79120 - Tour operator activities
JOURNEYS OF DISTINCTION LTD LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
DER TOURISTIK TRANSPORT UK LIMITED DORKING ENGLAND Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
CORFU VILLAS LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
JUST CORFU LIMITED SURREY Dissolved... FULL 79120 - Tour operator activities
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CV VILLAS TRANSPORT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
JULES VERNE TRANSPORT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
JULES VERNE LTD LONDON ENGLAND Active FULL 79120 - Tour operator activities
KIRKER TRAVEL LIMITED LONDON Active FULL 79120 - Tour operator activities
CARRIER LTD MANCHESTER ENGLAND Active FULL 79120 - Tour operator activities
SKI VERBIER LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
KIRKER TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
SERENISSIMA TRAVEL LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
GTA (RETAIL) LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
GTA (SOURCING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CARRIER TRANSPORT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
FIRST CHOICE SPAIN LIMITED FLEMING WAY, Dissolved... DORMANT 70100 - Activities of head offices
GTA HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

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