KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
Active - Accounts Filed
General Information
NAME
KUONI GLOBAL TRAVEL SERVICES (UK) LTD.
COMPANY NUMBER
10327665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
12/08/2016
(8 years and 4 months old)
WEBSITE
www.kuoniglobaltravelservices.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/2016
27/09/2016
SNRDCO 3250 LIMITED
LONDON
E1 8AA
Telephone: 02077162400
TPS: No
1 Alie Street
London
E1 8DE
Telephone: 77162400
1st Floor Standon House
21 Mansell Street
London
E1 8AA
E1 8AA
Credit Risk Overview
Want to learn more about KUONI GLOBAL TRAVEL SERVICES (UK) LTD.?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUONI REISEN BETEILIGUNGS AG | N/A | N/A |
| KUONI GLOBAL TRAVEL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUONI GLOBAL TRAVEL SERVICES (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 KUONI GLOBAL TRAVEL SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUONI GLOBAL TRAVEL SERVICES (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 |
|---|---|---|---|---|
|
07/12/2016 - Present (8years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2020 - Present (4years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
12/08/2016 - Present (8 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 5 Past: 148 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JTB CORP | N/A | N/A |
| KUONI REISEN BETEILIGUNGS AG | N/A | N/A |
| KUONI GLOBAL TRAVEL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| KUONI TRAVEL INVESTMENTS LTD | N/A | N/A |
| KUONI DESTINATION MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRAVEL PLAZA (EUROPE) BV | N/A | N/A |
| JTB EUROPE LIMITED | Active - Accounts Filed | View Report |
| CITY CIRCLE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Keiichiro Otofuji (927764789) Appointed |
| 16/07/2020 | Niranjan Aleti (925056494) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Robert Stephen Andrew (925343354) Appointed |
| 17/12/2018 | James Andrew Aitkenhead (922115653) has left the board |
| 05/12/2018 | Change in Reg. Office |
| 21/09/2018 | Stephen Graham Booth (914652255) has left the board |
| 21/09/2018 | New Board Member Niranjan Aleti (925056494) Appointed |
| 17/06/2018 | New Accounts filed |
| 10/05/2018 | Stephen Graham Booth (924584989) has left the board |
| 10/05/2018 | New Board Member Stephen Graham Booth (914652255) Appointed |
| 02/05/2018 | New Board Member Stephen Graham Booth (924584989) Appointed |
| 01/05/2018 | Stephen Barker (922113548) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member James Andrew Aitkenhead (922115653) Appointed |
| 23/12/2016 | New Board Member Lukas Kreienbuhl (922113454) Appointed |
| 23/12/2016 | New Board Member Marco Russi (922113516) Appointed |
| 23/12/2016 | Ivan Walter (921500625) has left the board |
| 23/12/2016 | Stephanie Shu-Fen Dominy (921500757) has left the board |
| 23/12/2016 | New Board Member Stephen Barker (922113548) Appointed |
| 03/11/2016 | Change in Reg. Office |
| 29/09/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 29/09/2016 | New Board Member Ivan Walter (921500625) Appointed |
| 29/09/2016 | New Company Secretary Stephanie Shu-Fen (921500757) Appointed |
| 29/09/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 29/09/2016 | Peter Charles Cox (918986994) has left the board |
| 31/08/2016 | DENTONS DIRECTORS LIMITED (921211562) has left the board |
| 31/08/2016 | DENTONS SECRETARIES LIMITED (921211560) has left the board |
| 31/08/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 31/08/2016 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
| 18/08/2016 | New Board Member Peter Charles Cox (918986994) Appointed |
| 18/08/2016 | Peter Charles Cox (921211561) has left the board |
| 19/01/1970 | New Board Member Keiichiro Otofuji (927764858) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Natsuko Hara (927722067) Appointed |
| 19/01/1970 | New Accounts filed |
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