TOUR PARTNER GROUP LIMITED - HARROW


Company Profile Company Filings

Overview

TOUR PARTNER GROUP LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
TOUR PARTNER GROUP LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09810143. The accounts status is FULL and accounts are next due on 30/09/2024.

TOUR PARTNER GROUP LIMITED - HARROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HYGEIA BUILDING 5TH FLOOR
HARROW
MIDDLESEX
HA1 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAYFAIR FOX BIDCO LIMITED (until 16/10/2017)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN MAINE Dec 1965 British Director 2017-10-30 CURRENT
MR ALEX GRAVES Mar 1985 British Director 2023-03-10 CURRENT
MR JOHN WALDRON Oct 1961 Irish Director 2017-07-18 UNTIL 2018-01-30 RESIGNED
MS KARIN FRIEDERIKE URBAN Oct 1967 German Director 2015-10-14 UNTIL 2017-10-30 RESIGNED
MR MARK PHAROAH Jan 1964 British Director 2016-07-15 UNTIL 2023-03-10 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2019-05-21 UNTIL 2019-11-12 RESIGNED
MR MARK DAVID MAYHEW Sep 1959 British Director 2015-10-05 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tour Partner Group Midco Limited 2016-04-06 Harrow   Middlesex 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
AIR HANSON LIMITED SPALDING ... DORMANT 51102 - Non-scheduled passenger air transport
WINTERBOTHAM,DARBY & CO.LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
WINTERBOTHAM DARBY BICESTER LIMITED REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
TOUR PARTNER GROUP UK LTD HARROW Active FULL 79110 - Travel agency activities
SSG LOGISTIC SOLUTIONS LIMITED WELLS PLACE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
WINTERBOTHAM DARBY CLITHEROE LIMITED WELLS PLACE, REDHILL Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE COMPLEAT FOOD GROUP LIMITED WELLS PLACE REDHILL Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
TOUR PARTNER GROUP INTERNATIONAL LTD HARROW Active DORMANT 99999 - Dormant Company
SQUEAKY BEAN LIMITED REDHILL Active DORMANT 71200 - Technical testing and analysis
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED SOUTHAMPTON ... SMALL 82990 - Other business support service activities n.e.c.
TCFG HOLDINGS LIMITED SOUTHAMPTON ... FULL 64209 - Activities of other holding companies n.e.c.
HELSINKI TOPCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI BIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
HELSINKI MIDCO LIMITED SOUTHAMPTON ... FULL 82990 - Other business support service activities n.e.c.
SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MLP ADVISORY LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOUR PARTNER GROUP MIDCO LIMITED HARROW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED EDINBURGH SCOTLAND Active SMALL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-24 31-12-2022 66,199 Cash -25,782,404 equity
ACCOUNTS - Final Accounts 2022-10-11 31-12-2021 1,376,801 Cash -20,339,680 equity

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