Tour Travel (London) Limited

06620054

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

3RD FLOOR DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 13/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

79110

Travel agency activities

Officers

Laura Everitt

secretary · Since 29/11/2019

Also on 6 other boards

Ms Michele Lawley

director · Since 29/11/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 26 other boards

Laura Everitt

director · Since 22/11/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Persons with Significant Control

Bcd Travel Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Reg: 05684085 · Companies House · Limited Company

Notified 29/11/2019

Former PSCs

Ms Sarah Currie

Ceased 29/11/2019

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2012Registered 08/02/2012Satisfied 20/09/2019