TOURICO HOLIDAYS U.K. LIMITED
Company is dissolved
General Information
NAME
TOURICO HOLIDAYS U.K. LIMITED
COMPANY NUMBER
07194495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
18/03/2010
(14 years and 8 months old)
WEBSITE
www.login.touricoholidays.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2022
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 3XP
46 Vivian Avenue
LONDON
NW4 3XP
Tallis House
2 Tallis Street
London
EC4Y 0AB
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 |
|---|---|---|
| TOURICO HOLIDAYS SPAIN SLU | N/A | N/A |
| TOURICO HOLIDAYS U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 20/09/2024 | New Board Member Chinan Shah (909109788) Appointed |
| 19/09/2024 | New Board Member Chinan Shah (909109788) Appointed |
Credit Risk Overview
Want to learn more about TOURICO HOLIDAYS U.K. 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 TOURICO HOLIDAYS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOURICO HOLIDAYS U.K. 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1962 |
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 |
|---|---|---|
| HOTELBEDS GROUP SL | N/A | N/A |
| TOURICO HOLIDAYS SPAIN SLU | N/A | N/A |
| TOURICO HOLIDAYS U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 20/09/2024 | New Board Member Chinan Shah (909109788) Appointed |
| 19/09/2024 | New Board Member Chinan Shah (909109788) Appointed |
| 17/09/2024 | New Board Member Chinan Shah (909109788) Appointed |
| 18/07/2024 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 22/12/2023 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 02/06/2023 | New Board Member Chinan Shah (909109788) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 18/11/2021 | Simon Jon Nicholson (924110455) has left the board |
| 18/11/2021 | Simon Jon Nicholson (924110455) has left the board |
| 18/11/2021 | Simon Jon Nicholson (924110455) has left the board |
| 28/06/2021 | Change in Reg. Office |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 14/07/2020 | Michael McIntyre (919769645) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 20/11/2019 | Darren James Anniss (924357994) has left the board |
| 20/11/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 26/03/2019 | Christopher James Good (924357904) has left the board |
| 27/06/2018 | Wendy Aidif (914990280) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Uri Urgov (914990930) has left the board |
| 28/02/2018 | Amir Kalmar (914990880) has left the board |
| 28/02/2018 | New Board Member Darren James Anniss (924357994) Appointed |
| 28/02/2018 | New Board Member Christopher James Good (924357904) Appointed |
| 28/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 11/10/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Michael McIntyre (919769645) Appointed |
| 28/03/2015 | New Annual Return filed |
| 22/01/2015 | Wendy Aidif (914990845) has left the board |
| 22/01/2015 | Robert Fischer (914990843) has left the board |
| 14/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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