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Kuoni Holdings Limited

03656448

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR TOWER 42, LONDON, EC2N 1HN
Incorporated 26/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities
79909
Other reservation service activities

Officers

Ms Abigail Jane Dunning

director · Since 14/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Alister Clarke

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Trina Group Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Tower 42, London, EC2N 1HN

Reg: 02886181 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 03/10/2017

Former PSCs

Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited)

Ceased 03/05/2017

Gta Reisen Holding Ag (Gta Travel Holding Limited)

Ceased 03/10/2017

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH, MOOR HOUSE, LONDON, 120 LONDON WALL, EC2Y 5ET AS TRUSTEE FO

Created 31/05/2024Registered 11/06/2024Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS TRUSTEE FOR

Created 17/08/2023Registered 21/08/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 19/02/2021Registered 03/03/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 08/07/2020Registered 13/07/2020Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 01/04/2019Registered 04/04/2019Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET AS SECURITY AGEN

Created 24/04/2018Registered 27/04/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 31/01/2018Registered 08/02/2018Satisfied 31/03/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 12/01/2017Registered 20/01/2017Satisfied 31/07/2017