KUONI TRAVEL PROPERTY DL LTD.
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON EC2A 2EW- Active
- Private Limited Company
- Company No. 09710649
- Last Updated: 01 Mar 2024
Company Profile
KUONI TRAVEL PROPERTY DL LTD. was incorporated on Thursday, July 30, 2015 as a Private Limited Company with registered address in LONDON. KUONI TRAVEL PROPERTY DL LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 9 days.
| Name | KUONI TRAVEL PROPERTY DL LTD. |
|---|---|
| Company number | 09710649 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gta Reisen Holding Ag (Gta Travel Holding Limited) 8152 |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kuoni Reisen Holding Ag Neue Hard, 8005 |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KUONI TRAVEL PROPERTY DL LTD..
Previous Names
| Name | Change Date |
|---|---|
| KUONI TRAVEL PROPERTY DL LTD. | 30 Jul 2015 |