COSMOS TOURS LIMITED
GROUND FLOOR, AVALON HOUSE, LOWER MORTLAKE ROAD, RICHMOND TW9 2JY- Active
- Private Limited Company
- Company No. 01175122
- Last Updated: 01 Mar 2024
Company Profile
COSMOS TOURS LIMITED was incorporated on Tuesday, June 25, 1974 as a Private Limited Company with registered address in RICHMOND. COSMOS TOURS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 50 years 7 months and 28 days.
| Name | COSMOS TOURS LIMITED |
|---|---|
| Company number | 01175122 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, AVALON HOUSE LOWER MORTLAKE ROAD RICHMOND TW9 2JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabio Antonio Massimo Mantegazza Nationality: Swiss |
Dates: Thursday, February 11, 2021 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Mario Albek Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Fabio Mantegazza Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, May 23, 2018
significant influence or control
|
| Mr Sergio Antonio Mantegazza Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COSMOS TOURS LIMITED | 25 Jun 1974 |
| COSMOS COACH TOURS LIMITED | 08 May 2014 |