KUONI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KUONI HOLDINGS LIMITED
COMPANY NUMBER
03656448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
26/10/1998
(26 years and 1 months old)
WEBSITE
www.kuonigrouptravel.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/03/1999
26/09/2017
KUONI HOLDINGS PLC
View all previous names
LONDON
EC2N 1HN
Telephone: 02077162400
TPS: No
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
Want to learn more about KUONI HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KUONI HOLDINGS 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 KUONI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUONI HOLDINGS 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 |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 20 Past: 67 |
View Report |
|
26/10/1998 - Present (26 years and 1 months) 26/10/1998 - Present (26 years and 1 months) 26/10/1998 - Present (26 years and 1 months) 26/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/03/1999 - Present (25 years and 8 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 27/01/2022 | Simon Jon Nicholson (924110455) has left the board |
| 01/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | Darren James Anniss (924096549) has left the board |
| 02/12/2019 | Andrew John Tempest (924096382) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 26/03/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 26/03/2019 | Martin Charles Jones (918923938) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 02/08/2018 | Pegeman Khorsan (922105656) has left the board |
| 11/12/2017 | Ivan Walter (916787910) has left the board |
| 11/12/2017 | Prisca Havranek-Kosicek (920621654) has left the board |
| 11/12/2017 | New Board Member Darren James Anniss (924096549) Appointed |
| 11/12/2017 | New Board Member Andrew John Tempest (924096382) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 24/05/2017 | Martin Charles Jones (923153038) has left the board |
| 24/05/2017 | New Board Member Martin Charles Jones (918923938) Appointed |
| 18/05/2017 | Lukas Kreienbuhl (919836711) has left the board |
| 18/05/2017 | New Board Member Martin Charles Jones (923153038) Appointed |
| 23/12/2016 | New Company Secretary Pegeman Khorsan (922105656) Appointed |
| 23/12/2016 | Stephanie Shu-Fen Dominy (918129362) has left the board |
| 01/11/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 19/09/2016 | Rolf Edwin Schafroth (916059024) has left the board |
| 04/05/2016 | Prisca Havranek-Kosicek (920744869) has left the board |
| 04/05/2016 | New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
| 26/04/2016 | Thomas Mike Peyer (916283780) has left the board |
| 26/04/2016 | New Board Member Prisca Havranek-Kosicek (920744869) Appointed |
| 05/11/2015 | New Annual Return filed |
| 28/09/2015 | David Charles Painter (904283394) has left the board |
| 14/08/2015 | New Accounts filed |
| 06/08/2015 | New Board Member Lukas Kreienbuhl (919836711) Appointed |
| 06/08/2015 | Lukas Kreienbuhl (919974404) has left the board |
| 30/07/2015 | James Michael Downey (919836524) has left the board |
| 30/07/2015 | New Board Member Lukas Kreienbuhl (919974404) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
