TOURICO HOLIDAYS U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOURICO HOLIDAYS U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOURICO HOLIDAYS U.K. LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194495. The accounts status is SMALL.
TOURICO HOLIDAYS U.K. LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194495. The accounts status is SMALL.
TOURICO HOLIDAYS U.K. LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 10 | 30/09/2019 |
Registered Office
46 VIVIAN AVENUE
LONDON
NW4 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2022 | 25/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2019-03-18 | CURRENT |
| MR CHINAN SHAH | Nov 1976 | British | Director | 2011-06-20 | CURRENT |
| ROBERT FISCHER | Aug 1955 | American | Director | 2010-03-18 UNTIL 2014-12-31 | 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 |
| MR MICHAEL MCINTYRE | Oct 1979 | American | Director | 2015-01-01 UNTIL 2020-05-31 | RESIGNED |
| MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-11-15 UNTIL 2021-11-16 | RESIGNED |
| WENDY AIDIF | Secretary | 2010-03-18 UNTIL 2018-06-19 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2010-03-18 UNTIL 2010-03-18 | RESIGNED | ||
| URI URGOV | Jul 1963 | Israeli | Director | 2010-03-18 UNTIL 2017-09-30 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2010-03-18 UNTIL 2010-03-18 | RESIGNED |
| WENDY AIDIF | Nov 1960 | American | Director | 2010-03-18 UNTIL 2014-12-31 | RESIGNED |
| MR DARREN JAMES ANNISS | Aug 1977 | British | Director | 2018-02-26 UNTIL 2019-11-15 | 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 |