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FANATICS SPORTS & PARTY TOURS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fanatics Sports & Party Tours Uk Limited. The company was founded 21 years ago and was given the registration number 05271017. The firm's registered office is in LONDON. You can find them at C/o Bates Solicitors, 43 Essex Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FANATICS SPORTS & PARTY TOURS UK LIMITED
Company Number:05271017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2004
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bates Solicitors, 43 Essex Street, London, United Kingdom, WC2R 3JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanfirm, Suite 1004, 100 William Street, Woolloomooloo, Australia, 2011

Director08 December 2004Active
39, Felsham Road, Putney, London, SW15 1AZ

Secretary08 December 2004Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Secretary08 July 2016Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary12 August 2008Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Corporate Nominee Secretary27 October 2004Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 March 2012Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Nominee Director27 October 2004Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director15 January 2013Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director07 May 2015Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director19 September 2008Active
39, Felsham Road, Putney, London, SW15 1AZ

Director08 December 2004Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director12 August 2008Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director12 August 2008Active

People with Significant Control

Warren Livingstone
Notified on:31 July 2019
Status:Active
Date of birth:September 1973
Nationality:Australian
Country of residence:Australia
Address:Fanfirm, Suite 1004, Woolloomooloo, Australia, 2011
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Travelopia Holdings Limited
Notified on:13 September 2016
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tui Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tui Travel House, Crawley Business Quarter, Crawley, United Kingdom, RH10 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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