Cosmos Tours Limited

01175122

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR, GATEWAY HOUSE, RICHMOND, TW9 1DN

Incorporated 25/06/1974

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

79120

Tour operator activities

Officers

Mrs Lesley Anne Smith

director · Since 17/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Samuel Kodjo Parker

secretary · Since 14/11/2014

Also on 1 other board

Mr Samuel Kodjo Parker

director · Since 01/09/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Tristram Henry John Yarde-Leavett

director · Since 16/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Sergio Antonio Mantegazza

Ceased 11/02/2021

Mr Mario Albek

Ceased 21/12/2022

Mr Fabio Mantegazza

Ceased 23/05/2018

Mr Fabio Antonio Massimo Mantegazza

Ceased 21/12/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2019Registered 05/08/2019