TOURVEST DUTY FREE (UK) LIMITED

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

This company is commonly known as Tourvest Duty Free (uk) Limited. The company was founded 21 years ago and was given the registration number 05034988. The firm's registered office is in HORLEY. You can find them at Suite 6f Gatwick House, Peeks Brook Lane, Horley, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	TOURVEST DUTY FREE (UK) LIMITED
Company Number	:	05034988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2004
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Suite 6f Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Crown Square, Crown Square, Church Street East, Woking, England, GU21 6HR	Director	16 May 2014	Active
Suite 6f, Gatwick House, Peeks Brook Lane, Horley, RH6 9ST	Secretary	16 May 2014	Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	Corporate Nominee Secretary	05 February 2004	Active
9, Felthambrook Industrial Estate, Felthambrook Way, Feltham, United Kingdom, TW13 7DU	Corporate Secretary	05 February 2004	Active
Suite 6f, Gatwick House, Peeks Brook Lane, Horley, RH6 9ST	Director	16 May 2014	Active
6 Villa Santorini Moreleta Park, Pretoria, Gauteng, South Africa, FOREIGN	Director	05 February 2004	Active
Lilia 181 Longleat Avenue, Chartwell, South Africa,	Director	01 March 2005	Active
Suite 6f, Gatwick House, Peeks Brook Lane, Horley, United Kingdom, RH6 9ST	Director	15 August 2007	Active
23 Keurboom Crescent, Dowerglen Ext 3, South Africa,	Director	05 February 2004	Active
13 Linley Place, 39 Berkeley Place, Bryanston, South Africa,	Director	01 August 2004	Active
Suite 6f, Gatwick House, Peeks Brook Lane, Horley, United Kingdom, RH6 9ST	Director	05 February 2004	Active
27 Hiskett Avenue, Magaliesig, South Africa,	Director	05 February 2004	Active
22 Glagiator Str, Pierre Van Runguld, Pretoria, South Africa, FOREIGN	Director	05 February 2004	Active
1 Casa Hiana, Johan Gertzen Crescent, Meyersdal Alberton, South Africa,	Director	01 October 2007	Active
5 Greenstone Hills Office Park, Emerald Boulevard, Greenstone, Johannesburg, South Africa,	Director	16 May 2014	Active
Suite 6f, Gatwick House, Peeks Brook Lane, Horley, United Kingdom, RH6 9ST	Director	17 August 2011	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Nominee Director	05 February 2004	Active

People with Significant Control

Old Mutual Life Assurance Company (South Africa) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	South Africa
Address	:	Mutualpark, Jan Smuts Drive, Pinelands, 7405, South Africa,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Wellington Matana Gumede
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	South African
Country of residence	:	South Africa
Address	:	Gallo Manor, Gauteng, 1685, Johannesburg, South Africa,
Nature of control	:	Ownership of shares 50 to 75 percent as trust

TOURVEST DUTY FREE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement