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Tourico Holidays U.k. Limited, EC1A 4EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOURICO HOLIDAYS U.K. LIMITED

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

This company is commonly known as Tourico Holidays U.k. Limited. The company was founded 14 years ago and was given the registration number 07194495. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TOURICO HOLIDAYS U.K. LIMITED
Company Number:07194495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director20 June 2011Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director18 March 2019Active
220, East Central Parkway, Suite 4000 Altamonte Springs, Florida, United States,

Secretary18 March 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary18 March 2010Active
220, East Central Parkway, Suite 4000 Altamonte Springs, Florida, Usa,

Director18 March 2010Active
10 Floor, C.P. House, Uxbridge Road, London, United Kingdom, W5 5TL

Director26 February 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director18 March 2010Active
220, East Central Parkway, Suite 4000 Altamonte Springs, Florida, Usa,

Director18 March 2010Active
Warwick Court, 5 Paternoster Square, Paternoster Square, London, England, EC4M 7AG

Director26 February 2018Active
220, East Central Parkway, Suite 4000 Altamonte Springs, Florida, Usa,

Director18 March 2010Active
4000, 220 East Central Parkway, Altamonte Springs, United States,

Director01 January 2015Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director15 November 2019Active
220, East Central Parkway, Suite 4000 Altamonte Springs, Florida, Usa,

Director18 March 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director18 March 2010Active

People with Significant Control

Tourico Holidays Spain Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Via Laietana, 33, Avda Catedral, 6-8, Barcelona, Spain, 080003
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-24Gazette

Gazette dissolved liquidation.

Download
2022-11-24Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-06-24Address

Change registered office address company with date old address new address.

Download
2021-06-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-06-21Resolution

Resolution.

Download
2021-06-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-06-07Accounts

Change account reference date company previous extended.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Address

Change registered office address company with date old address new address.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type small.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-09-23Address

Change registered office address company with date old address new address.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type small.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2018-06-25Officers

Termination secretary company with name termination date.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Accounts

Accounts with accounts type small.

Download

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