THE UK TRAVEL RETAIL FORUM
Overview
| Company Name | THE UK TRAVEL RETAIL FORUM |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02215958 |
| 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 THE UK TRAVEL RETAIL FORUM?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE UK TRAVEL RETAIL FORUM located?
| Registered Office Address | Kemp House 160 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UK TRAVEL RETAIL FORUM?
| Company Name | From | Until |
|---|---|---|
| THE DUTY-FREE CONFEDERATION | Feb 01, 1988 | Feb 01, 1988 |
What are the latest accounts for THE UK TRAVEL RETAIL FORUM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE UK TRAVEL RETAIL FORUM?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for THE UK TRAVEL RETAIL FORUM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjamin Robert Carrington on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Christopher Bouttle as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pedro Jose Castro Benitez as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Camilla Goodman East as a director on Apr 08, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Sam Berry as a director on Mar 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Patrick Platt as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Ian Richard Campbell as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Williams as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Newbould as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marion Engelhard as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Martyn John Scarf as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Damon Cunningham as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Renzo Radice as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pedro Jose Castro Benitez as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sophic Secretaries Ltd on Oct 09, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Mr Benjamin Robert Carrington as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer Timothy Sheen as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Loukia Alepochoriti as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE UK TRAVEL RETAIL FORUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOPHIC SECRETARIES LTD | Secretary | Longfield Road RH4 3DE Dorking Little Combe England |
| 303149370001 | ||||||||||
| ALEPOCHORITI, Loukia | Director | Calle Comandante Azcárraga, 5 28016 Madrid Imperial Brands Global Duty Free & Export S.L.U. Spain | Spain | Cypriot,Greek | 312480210001 | |||||||||
| BERRY, Sam | Director | 37 Langbourne Mansions N6 6PT London 37 Langbourne Mansions, London, United Kingdom | United Kingdom | British | 333465700001 | |||||||||
| BOUTTLE, Christopher | Director | New Square Bedfont Lakes TW14 8HA Feltham 5 Middlesex United Kingdom | United Kingdom | British | 338793310001 | |||||||||
| CAMPBELL, Ian Richard, Mr. | Director | Gatwick Airport RH6 0NP Horley Gatwick Airport United Kingdom | United Kingdom | British | 328454170001 | |||||||||
| CARPENTER, Stephen James | Director | Chiswick High Road W4 5YG London Pernod Ricard Global Travel Retail, Building 7 England | England | British | 311839420001 | |||||||||
| CARRINGTON, Benjamin Robert | Director | Longcroft Road SN10 3AX Devizes 126 England | England | British | 313946570002 | |||||||||
| CIRJAKOVIC, Nebojsa | Director | 566 Chiswick High Road W4 5YG London Building 7 England | England | Serbian | 236665850001 | |||||||||
| CUNNINGHAM, Peter Damon | Director | New Square Bedfont Lakes TW14 8HA Feltham 5 United Kingdom | United Kingdom | British | 321420130001 | |||||||||
| GOODMAN EAST, Camilla | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 334546210001 | |||||||||
| KEAL, Nigel Paul | Director | 4103 Bottmingen Bottmingen Spitzackerstrasse 108a Switzerland | Switzerland | British | 294141980001 | |||||||||
| NEWBOULD, Peter James | Director | Mount Ephraim TN4 8AS Tunbridge Wells 22 Kent England | United Kingdom | British | 312489100001 | |||||||||
| PAGE, Laura Nicole | Director | Tiggyhole Boughton NN2 8FA Northampton 3 England | England | British | 311839400001 | |||||||||
| STEWART, Michael Atholl Robert | Director | Dunsford Close SN1 4PW Swindon 57a England | England | British | 301825490001 | |||||||||
| STEWART, Nancy | Director | Heathrow Airport Nelson Rd Hounslow Compass Centre London United Kingdom | United Kingdom | British | 308912320001 | |||||||||
| WELLS, David | Director | Marshalsea Road SE1 1EP London 5-7 England | England | British | 270177750001 | |||||||||
| DOUTHWAITE, John Earl | Secretary | Priory House 8 Battersea Park Road SW8 4BG London | British | 27915210001 | ||||||||||
| GODDARD, Barry Frederic Ivan | Secretary | 23 Portsmouth Wood Close RH16 2DQ Haywards Heath West Sussex | British | 97080570001 | ||||||||||
| SALT, David Ernest | Secretary | 16 The Glen EN2 7BZ Enfield Middlesex | British | 5509060001 | ||||||||||
| ELLIS ATKINS SECRETARIES LIMITED | Secretary | 330 High Street RH4 2TU Dorking 1 Paper Mews Surrey |
| 79779970001 | ||||||||||
| ALLEN, Harvey Mills | Director | Clova Middleway Kingston Gorse East Preston BN16 1SB Littlehampton West Sussex | British | 34104480001 | ||||||||||
| ALLINSON, David Robert | Director | 95 Meriton Road Handforth SK9 3HD Wilmslow Cheshire | British | 98656980001 | ||||||||||
| ARLETTE, David Stanley Spencer | Director | Camps Cottage Broad Green Chrishall SG8 8QR Royston Hertfordshire | British | 6231880001 | ||||||||||
| ASPREY, David John | Director | 60 Barnstaple Road Thorpe Bay SS1 3PA Southend On Sea Essex | British | 12883670003 | ||||||||||
| AUMIR, Muneeza | Director | Lakeside Drive NW10 3JT Park Royal Diageo London England | England | British | 258006790001 | |||||||||
| BARBER, Jane Elizabeth Perrinott | Director | Sunnymead 24 Oldham Road Ripponden HX6 4DP Sowerby Bridge West Yorkshire | United Kingdom | British | 105235050001 | |||||||||
| BAUDE, Tobias Felix | Director | 121 Winterstoke Road BS3 2LL Bristol Imperial Brands Plc England | Spain | German | 255090010001 | |||||||||
| BENIKES, Jose | Director | 1 Paper Mews 330 High Street RH4 2TU Dorking Surrey | Switzerland | Brazilian | 127229110001 | |||||||||
| BENKIES, Jose | Director | British American Tobacco International Ltd Zahlerweg 4 Ch-6301 Zug Switzerland | United Kingdom | Brazilian | 203576510001 | |||||||||
| BERRIDGE, Kenneth Malcolm | Director | 29 Lower Swanwick Road Swanwick SO31 7HG Southampton Hampshire | British | 43881830001 | ||||||||||
| BLYTH, Ian Geoffrey | Director | Flat 3 14 St Philips Road Surbiton Surrey | British | 34535520001 | ||||||||||
| BOLT, Graham Martin | Director | 2 Philpotts Court NP16 7LL Tidenham South Gloucestershire | British | 53974060003 | ||||||||||
| BOND, John William | Director | 66 Harford Drive WD17 3DG Watford Hertfordshire | United Kingdom | Canadian | 1607830001 | |||||||||
| BOURIENNE, Francois | Director | 1 Paper Mews 330 High Street RH4 2TU Dorking Surrey | United Kingdom | French | 164000790001 | |||||||||
| BRANQUINHO, Sarah Elizabeth | Director | 1 Paper Mews 330 High Street RH4 2TU Dorking Surrey | United Kingdom | British | 44074180001 |
What are the latest statements on persons with significant control for THE UK TRAVEL RETAIL FORUM?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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