TOURPLAN (UK) LTD
Active - Accounts Filed
General Information
NAME
TOURPLAN (UK) LTD
COMPANY NUMBER
02704810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/04/1992
(32 years and 9 months old)
WEBSITE
www.tourplan.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/07/1992
04/01/2001
TOURISM & CORPORATE AUTOMATION (LONDON) LIMITED
View all previous names
LONDON
EC2A 4NJ
Telephone: 02073596259
TPS: No
13 Swan Yard
London
N1 1SD
Telephone: 73596259
52-60 Tabernacle Street
LONDON
EC2A 4NJ
Telephone: 73596259
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOURPLAN HOLDINGS LTD | N/A | N/A |
| TOURPLAN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOURPLAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOURPLAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOURPLAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/1993 - Present (31 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/05/1998 - Present (26 years and 7 months) Secretary: 29/05/1998 - Present (26 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
27/01/2015 - Present (9 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/1992 - Present (32 years and 9 months) 08/04/1992 - Present (32 years and 9 months) 08/04/1992 - Present (32 years and 9 months) 08/04/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/04/1992 - 20/05/1992 (1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPT TRUSTEE CO LTD | N/A | N/A |
| TOURPLAN HOLDINGS LTD | N/A | N/A |
| TOURPLAN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 29/01/2015 | Gillian Jane Townsend (911255980) has left the board |
| 29/01/2015 | New Board Member Stanislav Kozar (919446445) Appointed |
| 18/01/2015 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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