Menna Overview
Here’s a quick overview of KUONI TRAVEL PROPERTY DL LTD. 👀 — a London based business that started in 2015.
KUONI TRAVEL PROPERTY DL LTD.
- Company statusactive
- Company No09710649
- Age11 years Incorporated 30 July 2015
- Officers2
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
KUONI TRAVEL PROPERTY DL LTD. is an active company incorporated on 30 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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
Change Registered Office Address Company With Date Old Address New Address
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
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 21 Jun 2022
Legacy
4 Years Ago on 30 May 2022
Legacy
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
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 | 28 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gta Reisen Holding Ag (Gta Travel Holding Limited) | 03 May 2017 | |
| Kuoni Reisen Holding Ag | 06 Apr 2016 |
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DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, HAVRANEK-KOSICEK, Prisca, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, HAVRANEK-KOSICEK, Prisca, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, ANNISS, Darren James, Mr., NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, ANNISS, Darren James, Mr., HAVRANEK-KOSICEK, Prisca, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, ANNISS, Darren James, Mr., DECKING, Annemarie Hildegard, Ms., HAVRANEK-KOSICEK, Prisca, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, ANNISS, Darren James, Mr., HAVRANEK-KOSICEK, Prisca, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
DECKING, Annemarie Hildegard, Ms., EBERHARD, Daniel, HAVRANEK-KOSICEK, Prisca, MILLASSON, Jean-Daniel are mutual persons.
NICHOLSON, Simon Jon are mutual persons.
HBX GROUP INTERNATIONAL PLC
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart are mutual persons.
ABBEY RETAIL PARK LIMITED
DUNNING, Abigail Jane are mutual persons.
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Here’s a quick overview of KUONI TRAVEL PROPERTY DL LTD. 👀 — a London based business that started in 2015.