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KUONI GLOBAL TRAVEL SERVICES (UK) LTD. - 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom
Company Information
- Company registration number
- 10327665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Standon House
- 21 Mansell Street
- London
- E1 8AA
- United Kingdom 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom UK
Management
- Managing Directors
- RUSSI, Marco
- HARA, Natsuko
- OTOFUJI, Keiichiro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 7 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Kuoni Reisen Beteiligungs AG (Kuoni Travel Investments Limited)
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SNRDCO 3250 LIMITED
- Legal Entity Identifier (LEI)
- 213800O7GCR78QI9MI27
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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KUONI GLOBAL TRAVEL SERVICES (UK) LTD. Company Description
- KUONI GLOBAL TRAVEL SERVICES (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 10327665. Its current trading status is "live". It was registered 2016-08-12. It was previously called SNRDCO 3250 LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor Standon House .
Get KUONI GLOBAL TRAVEL SERVICES (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kuoni Global Travel Services (Uk) Ltd. - 1st Floor Standon House, 21 Mansell Street, London, E1 8AA, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10327665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10327665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10327665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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gazette-notice-compulsory (2023-07-04) - GAZ1
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accounts-with-accounts-type-small (2023-07-18) - AA
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gazette-filings-brought-up-to-date (2023-07-19) - DISS40
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-14) - AA
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change-sail-address-company-with-old-address-new-address (2022-09-29) - AD02
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-updates (2021-03-09) - CS01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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change-sail-address-company-with-new-address (2020-07-01) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
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change-sail-address-company-with-old-address-new-address (2020-07-17) - AD02
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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change-person-director-company-with-change-date (2018-04-30) - CH01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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change-to-a-person-with-significant-control (2018-02-23) - PSC05
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-updates (2018-02-23) - CS01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-27) - AP03
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incorporation-company (2016-08-12) - NEWINC
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certificate-change-of-name-company (2016-09-27) - CERTNM
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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resolution (2016-12-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-09-30) - CH03
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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change-account-reference-date-company-current-extended (2016-09-27) - AA01
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
