TOURICO HOLIDAYS U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

TOURICO HOLIDAYS U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOURICO HOLIDAYS U.K. LIMITED was incorporated 10 years ago on 18/03/2010 and has the registered number: 07194495. The accounts status is SMALL and accounts are next due on 30/06/2021.

TOURICO HOLIDAYS U.K. LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/03/2016 15/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MCINTYRE Oct 1979 American Director 2015-01-01 CURRENT
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-11-15 CURRENT
MR CHINAN SHAH Nov 1976 British Director 2011-06-20 CURRENT
RICHARD STUART WHEATLEY Dec 1967 British Director 2019-03-18 CURRENT
WENDY AIDIF Secretary 2010-03-18 UNTIL 2018-06-19 RESIGNED
WENDY AIDIF Nov 1960 American Director 2010-03-18 UNTIL 2014-12-31 RESIGNED
URI URGOV Jul 1963 Israeli Director 2010-03-18 UNTIL 2017-09-30 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2018-02-26 UNTIL 2019-03-18 RESIGNED
AMIR KALMAR Dec 1962 Israeli Director 2010-03-18 UNTIL 2017-09-30 RESIGNED
ROBERT FISCHER Aug 1955 American Director 2010-03-18 UNTIL 2014-12-31 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2010-03-18 UNTIL 2010-03-18 RESIGNED
MR DARREN JAMES ANNISS Aug 1977 British Director 2018-02-26 UNTIL 2019-11-15 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2010-03-18 UNTIL 2010-03-18 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2010-03-18 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tourico Holidays Spain Sl 2016-04-06 Barcelona   Ownership of shares 75 to 100 percent

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