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Tourstan Group Limited, W1G 9TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOURSTAN GROUP LIMITED

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

This company is commonly known as Tourstan Group Limited. The company was founded 11 years ago and was given the registration number 08661559. The firm's registered office is in LONDON. You can find them at C/o Berley Chartered Accountants, 76 New Cavendish Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOURSTAN GROUP LIMITED
Company Number:08661559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Secretary23 August 2018Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director22 August 2013Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director22 August 2013Active
C/O Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB

Director22 August 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director22 August 2013Active

People with Significant Control

Tourstan Global Limited
Notified on:18 June 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sam Kamyar
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:C/O Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephan John Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:C/O Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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