KIRKER TRAVEL LIMITED
Overview
| Company Name | KIRKER TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01985696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKER TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is KIRKER TRAVEL LIMITED located?
| Registered Office Address | 4 Waterloo Court 10 Theed Street SE1 8ST London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRKER TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPAROLAN LIMITED | Feb 04, 1986 | Feb 04, 1986 |
What are the latest accounts for KIRKER TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIRKER TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for KIRKER TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Appointment of Mr Matthew John Quinlisk as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Jones as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kuoni Travel Limited as a person with significant control on Aug 30, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Termination of appointment of Sally Jane Perez-Adamson as a secretary on Mar 25, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Karen Margaret Wallis as a secretary on Mar 25, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Who are the officers of KIRKER TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Karen Margaret | Secretary | 4 Waterloo Court 10 Theed Street SE1 8ST London | 256753590001 | |||||||
| QUINLISK, Matthew John | Director | One Dorking Office Park RH4 1HJ Dorking Touristik House England | England | British | Chartered Accountant | 299363890001 | ||||
| TORRILLA, Francis | Director | 4 Waterloo Court 10 Theed Street SE1 8ST London | United Kingdom | British | Director | 156701010001 | ||||
| KIRKER, Christopher Ian | Secretary | 125 Taybridge Road SW11 5PX London | British | 4734490001 | ||||||
| NORMAN, Mark Richard | Secretary | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | 75689530002 | ||||||
| PEREZ-ADAMSON, Sally Jane | Secretary | Theed Street SE1 8ST London 4 England | 197265640001 | |||||||
| SIMPSON, David Martin Wynn | Secretary | The Post House The Village Burrington BS40 7AA Bristol | British | 45320690001 | ||||||
| VARDIGANS, Simon Geoffrey | Secretary | 19 Mayfield Avenue Chiswick W4 1PN London | British | Company Director | 44988510001 | |||||
| BIGGS, Sue Anne Hilbre | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | British | Managing Director | 45989640004 | |||||
| EDMUNDS, Joanna | Director | 4 Waterloo Court 10 Theed Street SE1 8ST London | United Kingdom | British | Tour Operator | 149548390001 | ||||
| FAWCETT, Robin James | Director | Little Foxhold Crookham Common RG19 8EL Newbury Berkshire | British | Chartered Accountant | 4138620001 | |||||
| HUGHES, Nicholas Beaumont Tudor | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey | United Kingdom | British | Director | 124210950002 | ||||
| JONES, Derek | Director | Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England | England | British | Director | 169115000001 | ||||
| KATZ, Max Ernst | Director | Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey | Switzerland | Swiss | Director | 46315980002 | ||||
| KIRKER, Christopher Ian | Director | 125 Taybridge Road SW11 5PX London | England | British | Travel Agent | 4734490001 | ||||
| LAYARD, Andrew Charles Gordon | Director | Dairy House Farm Buckland St Mary TA20 3QZ Chard Somerset | British | Tour Operator | 86533780003 | |||||
| MACNEILL, John Blacklaws | Director | 1 Ridgelands KT22 9DB Fetcham | British | Company Director | 12522140001 | |||||
| NORMAN, Mark | Director | 4 Waterloo Court 10 Theed Street SE1 8ST London | United Kingdom | British | Accountant | 152793490001 | ||||
| NORMAN, Mark Richard | Director | Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey | United Kingdom | British | Director | 75689530002 | ||||
| VARDIGANS, Simon Geoffrey | Director | 19 Mayfield Avenue Chiswick W4 1PN London | England | British | Company Director | 44988510001 | ||||
| WAKE, Edward | Director | The Holt Upham SO32 1HR Southampton Hampshire | British | Tour Operator | 52944760002 | |||||
| WATT, Christopher John | Director | 35 Belleville Road SW11 6QS London | England | British | Venture Capitalist | 109381240001 |
Who are the persons with significant control of KIRKER TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Der Touristik Uk Limited | Apr 06, 2016 | One Dorking Office Park RH4 1HJ Dorking Touristik House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0