TOUR TRAVEL (LONDON) LIMITED
6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1GT- Active
- Private Limited Company
- Company No. 06620054
- Last Updated: 01 Mar 2024
Company Profile
TOUR TRAVEL (LONDON) LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in LONDON. TOUR TRAVEL (LONDON) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 16 years 4 months and 14 days.
| Name | TOUR TRAVEL (LONDON) LIMITED |
|---|---|
| Company number | 06620054 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1GT |
|---|---|
| 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 |
|---|---|
| Bcd Travel Uk Limited 55 Old Broad Street, EC2M 1GT |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sarah Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOUR TRAVEL (LONDON) LIMITED | 13 Jun 2008 |
| TOUR TOURS LIMITED | 27 Nov 2019 |