TOURVEST DUTY FREE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOURVEST DUTY FREE (UK) LIMITED
COMPANY NUMBER
05034988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
05/02/2004
(20 years and 11 months old)
WEBSITE
www.tourvest.co.za
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/02/2004
20/02/2004
TOURVEST DUTY FREE LIMITED
UK
GU21 6HR
Telephone: 01293772711
TPS: Yes
One Crown Square Crown Square
Church Street East
Woking
Uk GU21 6HR
GU21 6HR
Suite 6f
Gatwick House
Peeks Brook Lane
Horley, Surrey
RH6 9ST
Telephone: 772711
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 |
|---|---|---|
| TOURVEST HOLDINGS PTY LTD | N/A | N/A |
| TOURVEST DUTY FREE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOURVEST DUTY FREE (UK) LIMITED?
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 TOURVEST DUTY FREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOURVEST DUTY FREE (UK) LIMITED?
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 |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2004 - 01/12/2005 (1 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2004 - 16/05/2014 (10 years and 3 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
05/02/2004 - 23/02/2007 (3years) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2004 - 30/11/2005 (1 years and 9 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUMA INVESTMENTS GROUP (PTY) LTD | N/A | N/A |
| TOURVEST HOLDINGS PTY LTD | N/A | N/A |
| TOURVEST DUTY FREE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | Margaret Delaney (918791267) has left the board |
| 19/09/2019 | Margaret Delaney (918791177) has left the board |
| 09/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 09/11/2015 | Marlize Jacomina Van Der Schyff (918795131) has left the board |
| 09/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 28/05/2014 | Patrick John Knibbs (907041349) has left the board |
| 28/05/2014 | New Board Member Clive Jones (918795259) Appointed |
| 28/05/2014 | New Board Member Marlize Jacomina Van Der Schyff (918795131) Appointed |
| 26/05/2014 | New Company Secretary Margaret Delaney (918791177) Appointed |
| 26/05/2014 | New Board Member Margaret Delaney (918791267) Appointed |
| 26/05/2014 | SOUTHERN CROSS EXPORT MANAGEMENT LIMITED (909602238) has left the board |
| 01/03/2014 | New Annual Return filed |
| 19/02/2014 | Bernd Johannes Von Gottberg (916241283) has left the board |
| 14/11/2013 | Selwyn John Grimsley (912433951) has left the board |
| 21/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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