Menna Overview
Here’s a quick overview of TOUR TRAVEL (LONDON) LIMITED 👀 — a London based business that started in 2008.
TOUR TRAVEL (LONDON) LIMITED
- Company statusactive
- Company No06620054
- Age18 years 1 month Incorporated 13 June 2008
- Officers3
Address
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
TOUR TRAVEL (LONDON) LIMITED is an active company incorporated on 13 June 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Laura | secretary | 29 Nov 2019 | |
| EVERITT, Laura | director | May 1973 | 22 Nov 2022 |
| LAWLEY, Michele | director | Jul 1963 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcd Travel Uk Limited | 29 Nov 2019 | |
| Ms Sarah Currie | May 1968 | 06 Apr 2016 |
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EVERITT, Laura, LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
LAWLEY, Michele are mutual persons.
LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
C & R SECRETARIAL LIMITED is a mutual person.
C & R SECRETARIAL LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
RWL DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TOUR TRAVEL (LONDON) LIMITED 👀 — a London based business that started in 2008.