TOUR PARTNER GROUP UK LTD
Active - Accounts Filed
General Information
NAME
TOUR PARTNER GROUP UK LTD
COMPANY NUMBER
03167548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
04/03/1996
(28 years and 8 months old)
WEBSITE
www.hotels-more.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/1996
21/02/2020
HOTELS AND MORE LIMITED
View all previous names
MIDDLESEX
HA1 1BE
Telephone: 02088619300
TPS: No
Floor
Hygeia Building
66-68 College Road
Harrow, Middlesex
HA1 1BE
Telephone: 88619300
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 |
|---|---|---|
| TOUR PARTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP UK LTD | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUR PARTNER GROUP 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 TOUR PARTNER GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUR PARTNER GROUP 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 |
|---|---|---|---|---|
|
30/10/2017 - Present (7years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/03/1996 - Present (28 years and 8 months) 04/03/1996 - Present (28 years and 8 months) 04/03/1996 - Present (28 years and 8 months) 04/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/03/1996 - 24/12/2010 (14 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUR PARTNER GROUP HOLDCO LTD | N/A | N/A |
| TOUR PARTNER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| IRISH WELCOME TOURS LIMITED | N/A | N/A |
| TOUR PARTNER GROUP UK LTD | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Board Member Alex Graves (930674581) Appointed |
| 17/03/2023 | Mark Pharoah (923971742) has left the board |
| 17/03/2023 | Mark Pharoah (921068250) has left the board |
| 17/10/2022 | New Accounts filed |
| 15/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | Guy Stephen Marchant (916203948) has left the board |
| 19/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Guy Stephen Marchant (916203948) Appointed |
| 12/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | Karin Friederike Urban (911647220) has left the board |
| 06/11/2017 | New Company Secretary Mark Pharoah (923971742) Appointed |
| 06/11/2017 | New Board Member Paul John Maine (921604489) Appointed |
| 05/09/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Mark Pharoah (921068250) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 02/11/2015 | Hannes Winkler (915844641) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 16/05/2014 | Bernhard Fischer (913200117) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
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