DER TOURISTIK UK LIMITED
Active - Accounts Filed
General Information
NAME
DER TOURISTIK UK LIMITED
COMPANY NUMBER
00395623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
25/05/1945
(79 years and 7 months old)
WEBSITE
http://kuoni.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/1945
30/08/2017
KUONI TRAVEL LIMITED
SURREY
RH4 1HJ
Telephone: 01306740888
TPS: No
108-113 Broad Street
Reading
Berkshire
RG1 2BB
Telephone: 3732045
12 East Street
Chichester
West Sussex
PO19 1HE
Telephone: 776777
1a Belwell Lane
Sutton Coldfield
West Midlands
B74 4AA
Telephone: 5163339
1st Floor
The Hayes
Cardiff
South Glamorgan
CF10 1EG
20 Market Place
Kingston-upon-thames
Surrey
KT1 1JP
Telephone: 85490145
21 Dukes Lane The Lanes
Brighton
East Sussex
BN1 1BG
Telephone: 796139
21 Penn Street
Bristol
Avon
BS1 3AU
Telephone: 9272009
21 Penn Street Stokes Croft
Bristol
Avon
BS1 3AU
Telephone: 9272009
2a Barton Road
Manchester
M27 5LJ
300 Oxford Street
London
W1A 1EX
Telephone: 77175204
33 Maddox Street
London
W1S 2PP
42 Newland Street Eden Shopping Cen
High Wycombe
Buckinghamshire
HP11 2BY
Telephone: 842920
50 Promenade
Cheltenham
Gloucestershire
GL50 1LY
52 Gordon Street
Glasgow
Lanarkshire
G1 3PU
64-66 King Street
Manchester
M2 4ND
Telephone: 8176550
84 Bishopsgate
London
EC2N 4AU
Telephone: 73746601
Bond Street Shopping Centre
Bond Street
Chelmsford
Essex
CM1 1GD
Telephone: 898599
Intu Lakeside Shopping Centre
Grays
Essex
RM17 5SB
Sutherland House
5-6 Argyll Street
London
W1F 7TE
Touristik House
One Dorking Office Park
Dorking
Surrey RH4 1HJ
RH4 1HJ
Telephone: 5404815
Unit 17a
West Quay Shopping Centre Above Bar
Street
Southampton, Hampshire
SO15 1QA
Unit 19 (Intu Metrocentre)the Galle
Metrocentre
Gateshead
Tyne and Wear
NE11 9YG
Telephone: 4018840
Unit 2 Highcross Shopping Centre
Leicester
Leicestershire
LE1 4SA
Telephone: 3552602
Unit 20
Christopher Place Christopher Place
Shopping Centre
St Albans, Hertfordshire
AL3 5DQ
Telephone: 881878
Unit 45
Victoria Gate
Harewood Street
Leeds, West Yorkshire
LS2 7AR
Telephone: 8662028
Unit 66-70
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5QU
Telephone: 9051110
Unit L109 B Bluewater Shopping Cent
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SN
Telephone: 384800
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 |
|---|---|---|
| DER TOURISTIK GROUP GMBH | N/A | N/A |
| DER TOURISTIK UK LIMITED | Active - Accounts Filed | View Report |
| CARRIER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DER TOURISTIK 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 DER TOURISTIK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DER TOURISTIK 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 |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 16/04/1992 - 31/07/1993 (1 years and 3 months) Secretary: 16/04/1992 - 31/07/1993 (1 years and 3 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
16/04/1992 - 03/04/1995 (2 years and 11 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REWE ZENTRALFINANZ EG | N/A | N/A |
| DER TOURISTIK DEUTSCHLAND GMBH | N/A | N/A |
| DER TOURISTIK GROUP GMBH | N/A | N/A |
| DER TOURISTIK UK LIMITED | Active - Accounts Filed | View Report |
| CARRIER LTD | Active - Accounts Filed | View Report |
| CARRIER TRANSPORT LIMITED | Non-Trading | View Report |
| CORFU VILLAS LIMITED | Active - Accounts Filed | View Report |
| CV VILLAS TRANSPORT LIMITED | Non-Trading | View Report |
| DER TOURISTIK TRANSPORT UK LIMITED | Non-Trading | View Report |
| JOURNEY LATIN AMERICA LIMITED | Active - Accounts Filed | View Report |
| JOURNEYS OF DISTINCTION LTD | Company is dissolved | View Report |
| JULES VERNE LTD | Active - Accounts Filed | View Report |
| KIRKER TRAVEL LIMITED | Active - Accounts Filed | View Report |
| KIRKER TRAVEL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/06/2023 | Leif Vase Larsen (920359011) has left the board |
| 30/06/2023 | Boris Schnabel (924046293) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Matthew John Quinlisk (925217144) Appointed |
| 25/08/2022 | Matthew John Quinlisk (919705908) has left the board |
| 25/08/2022 | Derek Jones (916911500) has left the board |
| 25/08/2022 | New Company Secretary Andrew James Peacock (929935758) Appointed |
| 03/08/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | Soren Hartmann (920090594) has left the board |
| 28/11/2017 | New Board Member Boris Schnabel (924046293) Appointed |
| 10/10/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 21/12/2015 | New Board Member Leif Vase Larsen (920359011) Appointed |
| 21/12/2015 | New Accounts filed |
| 15/09/2015 | Peter Meier (915670087) has left the board |
| 15/09/2015 | Thomas Peyer (919726404) has left the board |
| 15/09/2015 | New Board Member Soren Hartmann (920090594) Appointed |
| 01/06/2015 | New Board Member Francis Torrilla (915670096) Appointed |
| 01/06/2015 | Francis Torrilla (919786566) has left the board |
| 25/05/2015 | New Board Member Francis Torrilla (919786566) Appointed |
| 04/05/2015 | Mark Richard Norman (907568953) has left the board |
| 04/05/2015 | New Board Member Thomas Peyer (919726404) Appointed |
| 27/04/2015 | New Company Secretary Matthew John Quinlisk (919705908) Appointed |
| 28/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 10/04/2013 | Leif Vase Larsen (915260323) has left the board |
| 19/03/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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