KUONI TRAVEL PROPERTY DL LTD.
Active - Accounts Filed
General Information
NAME
KUONI TRAVEL PROPERTY DL LTD.
COMPANY NUMBER
09710649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/07/2015
(9 years and 3 months old)
WEBSITE
www.kuoni-meetings-events.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HN
Telephone: 02031704006
TPS: No
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUONI TRAVEL PROPERTY DL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KUONI TRAVEL PROPERTY DL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUONI TRAVEL PROPERTY DL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/03/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
30/07/2015 - 01/03/2016 (7 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2015 - 20/12/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/07/2015 - 15/05/2017 (1 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 01/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | Darren James Anniss (924096549) has left the board |
| 20/11/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 15/09/2019 | New Accounts filed |
| 03/09/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Pegeman Khorsan (922105660) has left the board |
| 20/07/2018 | New Accounts filed |
| 16/01/2018 | Annemarie Hildegard Decking (920621605) has left the board |
| 15/12/2017 | Prisca Havranek-Kosicek (920621654) has left the board |
| 15/12/2017 | New Board Member Darren James Anniss (924096549) Appointed |
| 22/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 18/05/2017 | Daniel Eberhard (919979674) has left the board |
| 23/12/2016 | Stephanie Dominy (919979950) has left the board |
| 23/12/2016 | New Company Secretary Pegeman Khorsan (922105660) Appointed |
| 10/08/2016 | New Annual Return filed |
| 31/03/2016 | Prisca Havranek-Kosicek (920622200) has left the board |
| 31/03/2016 | Annemarie Hildegard Decking (920622251) has left the board |
| 31/03/2016 | New Board Member Annemarie Hildegard Decking (920621605) Appointed |
| 31/03/2016 | New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
| 21/03/2016 | Thomas Mike Peyer (919979949) has left the board |
| 21/03/2016 | Jean-Daniel Millasson (919979673) has left the board |
| 21/03/2016 | New Board Member Annemarie Hildegard Decking (920622251) Appointed |
| 21/03/2016 | New Board Member Prisca Havranek-Kosicek (920622200) Appointed |
| 21/01/2016 | New Board Member Daniel Eberhard (919979674) Appointed |
| 21/01/2016 | Daniel Eberhard (919979948) has left the board |
| 02/12/2015 | Jean-Daniel Millasson (919979947) has left the board |
| 02/12/2015 | New Board Member Jean-Daniel Millasson (919979673) Appointed |
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