Tourplan (Uk) Ltd

02704810

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52 TABERNACLE STREET, LONDON, EC2A 4NJ

Incorporated 08/04/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

62090

Other information technology service activities

Officers

Peter Trumic

director · Since 04/11/1993

COMPANY DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 69

Mr Craig Peter Gray

secretary · Since 29/05/1998

SALES & MARKETING DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 57

Also on 3 other boards

Mr Craig Peter Gray

director · Since 29/05/1998

SALES & MARKETING DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 57

Also on 3 other boards

Mr Leigh Ingle

director · Since 15/08/2025

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Persons with Significant Control

Tourplan Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

P K F Goldsmith Fox, Level 1, 100 Moorhouse Avenue, Christchurch

Reg: 1217909 · New Zealand Companies Office · Limited Liability Company

Notified 06/04/2016