TOUR SOLUTIONS LIMITED
41 QUEEN STREET, RETFORD DN22 7BH- Active
- Private Limited Company
- Company No. 11532962
- Last Updated: 01 Mar 2024
Company Profile
TOUR SOLUTIONS LIMITED was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in RETFORD. TOUR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 1 month and 29 days.
| Name | TOUR SOLUTIONS LIMITED |
|---|---|
| Company number | 11532962 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 QUEEN STREET RETFORD DN22 7BH |
|---|---|
| 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 Wayne John Calveley Nationality: British |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Walton Nationality: British |
Dates: Thursday, August 23, 2018 - Monday, June 7, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Dennis Cerrone Nationality: British |
Dates: Thursday, August 23, 2018 - Tuesday, January 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (221 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUR SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOUR SOLUTIONS LIMITED | 23 Aug 2018 |