Menna Overview
Here’s a quick overview of KUONI HOLDINGS LIMITED 👀 — a London based business that started in 1998.
KUONI HOLDINGS LIMITED
- Company statusactive
- Company No03656448
- Age27 years 9 months Incorporated 26 October 1998
- Officers2
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
KUONI HOLDINGS LIMITED is an active company incorporated on 26 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities, 79909 Other reservation service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNING, Abigail Jane | director | Sep 1975 | 14 Mar 2022 |
| WHEATLEY, Richard Stuart | director | Dec 1967 | 21 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trina Group Limited | 03 Oct 2017 | |
| Gta Reisen Holding Ag (Gta Travel Holding Limited) | 03 May 2017 | |
| Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of KUONI HOLDINGS LIMITED 👀 — a London based business that started in 1998.