• UK
  • DER TOURISTIK UK LIMITED - Touristik House, One Dorking Office Park, Dorking, Surrey, United Kingdom

Company Information

Company registration number
00395623
Company Status
LIVE
Country
United Kingdom
Registered Address
Touristik House
One Dorking Office Park
Dorking
Surrey
RH4 1HJ
England
Touristik House, One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England UK

Management

Managing Directors
TORRILLA, Francis
QUINLISK, Matthew John
Company secretaries
PEACOCK, Andrew James

Company Details

Type of Business
ltd
Incorporated
1945-05-25
Age Of Company
1945-05-25 78 years
SIC/NACE
79120

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KUONI TRAVEL LIMITED
Legal Entity Identifier (LEI)
2138001G5EJEX7K4AB27
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2024-03-07
Last Date: 2023-02-22

DER TOURISTIK UK LIMITED Company Description

DER TOURISTIK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00395623. Its current trading status is "live". It was registered 1945-05-25. It was previously called KUONI TRAVEL LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Touristik House .
More information

Get DER TOURISTIK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Der Touristik Uk Limited - Touristik House, One Dorking Office Park, Dorking, Surrey, United Kingdom

1945-05-25 78 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-28) - TM01

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  • accounts-with-accounts-type-group (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • accounts-with-accounts-type-group (2022-07-29) - AA

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  • termination-director-company-with-name-termination-date (2022-08-23) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-08-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-08-23) - AP03

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-group (2021-10-02) - AA

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  • capital-allotment-shares (2021-12-17) - SH01

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  • accounts-with-accounts-type-group (2021-03-08) - AA

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  • confirmation-statement-with-updates (2020-03-01) - CS01

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  • accounts-with-accounts-type-group (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-group (2018-10-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-23) - TM01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • resolution (2017-08-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-group (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-04-23) - AP03

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-11) - AP01

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  • mortgage-satisfy-charge-full (2015-09-15) - MR04

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  • accounts-with-accounts-type-group (2015-11-11) - AA

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  • accounts-with-accounts-type-group (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • accounts-with-accounts-type-group (2013-09-23) - AA

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  • mortgage-satisfy-charge-full (2013-04-27) - MR04

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-05-14) - AP01

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • termination-director-company-with-name (2011-02-22) - TM01

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • accounts-with-accounts-type-group (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • legacy (2010-10-14) - MG01

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  • appoint-person-director-company-with-name (2010-07-12) - AP01

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  • accounts-with-accounts-type-group (2010-07-02) - AA

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-group (2009-07-30) - AA

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-12-01) - 363a

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  • accounts-with-accounts-type-group (2008-10-27) - AA

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  • legacy (2008-03-20) - 395

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  • legacy (2007-12-11) - 288c

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  • legacy (2007-10-01) - 288a

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  • accounts-with-accounts-type-group (2007-10-28) - AA

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  • legacy (2007-08-22) - 288b

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  • legacy (2007-12-11) - 363a

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  • legacy (2006-12-01) - 363a

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  • memorandum-articles (2006-11-15) - MEM/ARTS

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  • accounts-with-accounts-type-group (2006-11-13) - AA

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  • legacy (2005-05-06) - 363s

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  • accounts-amended-with-accounts-type-group (2005-01-19) - AAMD

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  • legacy (2005-11-24) - 288c

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  • legacy (2005-11-03) - 288c

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  • legacy (2005-11-24) - 363a

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  • accounts-with-accounts-type-group (2005-10-27) - AA

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  • legacy (2005-07-09) - 288b

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  • legacy (2005-07-09) - 288a

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  • legacy (2005-06-24) - 288b

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  • accounts-with-accounts-type-group (2004-10-19) - AA

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  • auditors-resignation-company (2004-06-24) - AUD

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-06-22) - 288a

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  • legacy (2004-04-27) - 363s

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  • legacy (2003-09-20) - 395

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-group (2003-10-07) - AA

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  • accounts-with-accounts-type-group (2002-10-07) - AA

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  • legacy (2002-04-19) - 363s

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  • legacy (2002-02-06) - 403a

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  • legacy (2001-01-11) - 287

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  • accounts-with-accounts-type-group (2001-07-11) - AA

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  • legacy (2001-05-01) - 363s

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  • legacy (2001-05-01) - 288a

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  • legacy (2000-05-18) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-08) - AA

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  • accounts-with-accounts-type-full-group (1999-09-23) - AA

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  • legacy (1999-08-11) - 288a

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  • legacy (1999-05-21) - 288b

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  • legacy (1999-04-28) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-08) - AA

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  • legacy (1998-04-28) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-04) - AA

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  • legacy (1997-04-27) - 363s

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  • legacy (1996-08-18) - 288

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  • legacy (1996-05-14) - 363s

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  • legacy (1996-02-12) - 288

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  • accounts-with-accounts-type-full-group (1996-08-12) - AA

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  • accounts-with-accounts-type-full-group (1995-09-11) - AA

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  • memorandum-articles (1995-12-20) - MEM/ARTS

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  • resolution (1995-12-20) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-24) - 363s

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  • legacy (1995-04-07) - 288

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  • legacy (1995-01-12) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1994-09-14) - AA

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  • legacy (1994-05-06) - 363s

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  • legacy (1993-08-16) - 288

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  • accounts-with-accounts-type-full-group (1993-04-07) - AA

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  • legacy (1993-04-22) - 363(288)

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  • legacy (1993-01-27) - 395

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  • legacy (1993-01-22) - 395

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  • legacy (1993-04-22) - 363s

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  • accounts-with-accounts-type-full-group (1992-04-24) - AA

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  • legacy (1992-04-24) - 363s

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  • legacy (1992-04-24) - 363(353)

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  • legacy (1992-04-24) - 363(190)

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  • legacy (1992-04-24) - 363(288)

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  • accounts-with-accounts-type-full-group (1991-05-01) - AA

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  • legacy (1991-04-24) - 363a

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  • legacy (1990-07-16) - 123

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  • legacy (1990-04-27) - 288

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  • legacy (1990-05-11) - 363

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  • resolution (1990-07-16) - RESOLUTIONS

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  • legacy (1990-07-26) - 88(2)R

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  • accounts-with-accounts-type-full (1990-09-06) - AA

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  • legacy (1990-09-11) - 395

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  • legacy (1990-07-26) - 288

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  • legacy (1989-05-17) - 363

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  • accounts-with-accounts-type-full (1989-05-17) - AA

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  • legacy (1989-11-16) - 288

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  • legacy (1988-07-22) - 363

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  • accounts-with-accounts-type-full (1988-07-22) - AA

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  • legacy (1988-07-22) - 288

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  • legacy (1987-12-23) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-08-25) - AA

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  • legacy (1987-08-25) - 363

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  • accounts-with-accounts-type-full (1986-11-24) - AA

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  • legacy (1986-08-14) - 363

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  • accounts-with-made-up-date (1985-10-18) - AA

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  • accounts-with-made-up-date (1984-10-04) - AA

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  • accounts-with-made-up-date (1983-11-02) - AA

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  • accounts-with-made-up-date (1982-05-29) - AA

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  • accounts-with-made-up-date (1981-07-31) - AA

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  • accounts-with-made-up-date (1980-06-03) - AA

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  • accounts-with-made-up-date (1979-05-19) - AA

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  • accounts-with-made-up-date (1978-06-01) - AA

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  • accounts-with-made-up-date (1977-05-13) - AA

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  • accounts-with-made-up-date (1976-05-25) - AA

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  • certificate-change-of-name-company (1973-07-01) - CERTNM

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  • certificate-change-of-name-company (1965-07-12) - CERTNM

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  • miscellaneous (1945-05-25) - MISC

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  • incorporation-company (1945-05-25) - NEWINC

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