Menna Overview
Here’s a quick overview of TOURHUB LTD 👀 — a Cardiff based business that started in 2017.
TOURHUB LTD
- Company statusactive
- Company No10752597
- Age9 years 2 months Incorporated 3 May 2017
- Officers6
Address
Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, CF24 4AY, United Kingdom
TOURHUB LTD is an active company incorporated on 3 May 2017 and based in Cardiff, United Kingdom. The company was registered 9 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)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 19 Oct 2023
Memorandum Articles
2 Years Ago on 07 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 27 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Matthew Roger | director | Aug 1974 | 02 Nov 2023 |
| CONLON, James Martin | director | Dec 1968 | 01 Mar 2020 |
| EVANS, Darran Huw | director | Feb 1964 | 26 Sept 2023 |
| EVANS, Rhodri | director | Sep 1972 | 03 May 2017 |
| HICKS, Laurence Reginald | director | Jun 1957 | 03 May 2017 |
| WAGGOTT, William Harrison | director | Jul 1963 | 25 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Martin Conlon | Dec 1968 | 20 Oct 2020 |
| Laurence Reginald Hicks | Jun 1957 | 03 May 2017 |
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BROOKS, Matthew Roger are mutual persons.
BROOKS, Matthew Roger are mutual persons.
BROOKS, Matthew Roger are mutual persons.
BROOKS, Matthew Roger are mutual persons.
BROOKS, Matthew Roger are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Darran Huw are mutual persons.
EVANS, Rhodri are mutual persons.
VIGORATE LIMITED
BROOKS, Matthew Roger are mutual persons.
WATERSPRING VENTURES LIMITED
EVANS, Darran Huw are mutual persons.
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Here’s a quick overview of TOURHUB LTD 👀 — a Cardiff based business that started in 2017.