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	Feb 04, 1986

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?

Previous Company Names
Company Name	From	Until
SPAROLAN LIMITED	Feb 04, 1986	Feb 04, 1986

What are the latest accounts for KIRKER TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KIRKER TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for KIRKER TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	42 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Sep 26, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Aug 23, 2022	Appointment of Mr Matthew John Quinlisk as a director on Aug 19, 2022	2 pages	AP01

Aug 23, 2022	Termination of appointment of Derek Jones as a director on Aug 19, 2022	1 pages	TM01

Oct 22, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Dec 04, 2020	Full accounts made up to Dec 31, 2019	40 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Oct 02, 2019	Change of details for Kuoni Travel Limited as a person with significant control on Aug 30, 2017	2 pages	PSC05

Aug 19, 2019	Full accounts made up to Dec 31, 2018	34 pages	AA

Mar 25, 2019	Termination of appointment of Sally Jane Perez-Adamson as a secretary on Mar 25, 2019	1 pages	TM02

Mar 25, 2019	Appointment of Mrs Karen Margaret Wallis as a secretary on Mar 25, 2019	2 pages	AP03

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Full accounts made up to Dec 31, 2016	32 pages	AA

Oct 04, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Sep 21, 2016	Full accounts made up to Dec 31, 2015	26 pages	AA

View All Filings

Who are the officers of KIRKER TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLIS, Karen Margaret 4 Waterloo Court 10 Theed Street SE1 8ST London	Mar 25, 2019		Secretary	4 Waterloo Court 10 Theed Street SE1 8ST London				256753590001
QUINLISK, Matthew John One Dorking Office Park RH4 1HJ Dorking Touristik House England	Aug 19, 2022		Director	One Dorking Office Park RH4 1HJ Dorking Touristik House England	England	British	1982-7	299363890001
TORRILLA, Francis 4 Waterloo Court 10 Theed Street SE1 8ST London	Dec 01, 2010		Director	4 Waterloo Court 10 Theed Street SE1 8ST London	United Kingdom	British	1960-9	156701010001
KIRKER, Christopher Ian 125 Taybridge Road SW11 5PX London	Aug 03, 1999	Dec 20, 2002	Secretary	125 Taybridge Road SW11 5PX London		British		4734490001
NORMAN, Mark Richard Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Oct 27, 2006	Apr 30, 2015	Secretary	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey		British		75689530002
PEREZ-ADAMSON, Sally Jane Theed Street SE1 8ST London 4 England	Apr 30, 2015	Mar 25, 2019	Secretary	Theed Street SE1 8ST London 4 England				197265640001
SIMPSON, David Martin Wynn The Post House The Village Burrington BS40 7AA Bristol		Dec 20, 2002	Secretary	The Post House The Village Burrington BS40 7AA Bristol		British		45320690001
VARDIGANS, Simon Geoffrey 19 Mayfield Avenue Chiswick W4 1PN London	Dec 20, 2002	Oct 27, 2006	Secretary	19 Mayfield Avenue Chiswick W4 1PN London		British		44988510001
BIGGS, Sue Anne Hilbre Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Oct 27, 2006	Jun 30, 2007	Director	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey		British	1956-4	45989640004
EDMUNDS, Joanna 4 Waterloo Court 10 Theed Street SE1 8ST London	Nov 01, 2009	Dec 13, 2012	Director	4 Waterloo Court 10 Theed Street SE1 8ST London	United Kingdom	British	1963-5	149548390001
FAWCETT, Robin James Little Foxhold Crookham Common RG19 8EL Newbury Berkshire		Dec 20, 2002	Director	Little Foxhold Crookham Common RG19 8EL Newbury Berkshire		British	1954-4	4138620001
HUGHES, Nicholas Beaumont Tudor Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey	Aug 15, 2007	Oct 30, 2009	Director	Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey	United Kingdom	British	1964-9	124210950002
JONES, Derek Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England	Oct 01, 2013	Aug 19, 2022	Director	Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey England	England	British	1963-12	169115000001
KATZ, Max Ernst Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey	Oct 27, 2006	Jul 01, 2010	Director	Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey	Switzerland	Swiss	1955-4	46315980002
KIRKER, Christopher Ian 125 Taybridge Road SW11 5PX London		Dec 20, 2002	Director	125 Taybridge Road SW11 5PX London	England	British	1950-5	4734490001
LAYARD, Andrew Charles Gordon Dairy House Farm Buckland St Mary TA20 3QZ Chard Somerset	May 02, 1997	Oct 27, 2006	Director	Dairy House Farm Buckland St Mary TA20 3QZ Chard Somerset		British	1969-5	86533780003
MACNEILL, John Blacklaws 1 Ridgelands KT22 9DB Fetcham	Dec 20, 2002	Oct 27, 2006	Director	1 Ridgelands KT22 9DB Fetcham		British	1947-3	12522140001
NORMAN, Mark 4 Waterloo Court 10 Theed Street SE1 8ST London	Jul 01, 2010	Apr 30, 2015	Director	4 Waterloo Court 10 Theed Street SE1 8ST London	United Kingdom	British	1964-3	152793490001
NORMAN, Mark Richard Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Jun 30, 2007	Aug 15, 2007	Director	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	United Kingdom	British	1964-3	75689530002
VARDIGANS, Simon Geoffrey 19 Mayfield Avenue Chiswick W4 1PN London	Dec 20, 2002	Oct 27, 2006	Director	19 Mayfield Avenue Chiswick W4 1PN London	England	British	1960-2	44988510001
WAKE, Edward The Holt Upham SO32 1HR Southampton Hampshire	May 02, 1997	Oct 27, 2006	Director	The Holt Upham SO32 1HR Southampton Hampshire		British	1965-6	52944760002
WATT, Christopher John 35 Belleville Road SW11 6QS London	Dec 20, 2001	Oct 27, 2006	Director	35 Belleville Road SW11 6QS London	England	British	1971-12	109381240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKER TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Der Touristik Uk Limited

Apr 06, 2016

One Dorking Office Park

RH4 1HJ Dorking

Touristik House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Limited Liability
Place Registered	Uk
Registration Number	00395623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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