TOURPLAN (UK) LTD

52 TABERNACLE STREET, LONDON  EC2A 4NJ
  • Active
  • Private Limited Company
  • Company No. 02704810
  • Last Updated: 01 Mar 2024

Company Profile

TOURPLAN (UK) LTD was incorporated on Wednesday, April 8, 1992 as a Private Limited Company with registered address in LONDON. TOURPLAN (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 5 months and 12 days.

Name TOURPLAN (UK) LTD
Company number 02704810
Company type Private Limited Company
Incorporation date 08 Apr 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 52 TABERNACLE STREET
LONDON
EC2A 4NJ
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
Tourplan Holdings Ltd 100 Moorhouse Avenue Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against TOURPLAN (UK) LTD.

Previous Names

Name Change Date
TOURPLAN (UK) LTD 08 Apr 1992