TOURHIGH LIMITED
Overview
| Company Name | TOURHIGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456498 |
| 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 TOURHIGH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOURHIGH LIMITED located?
| Registered Office Address | 43-46 Bristol Wholesale Fruit Centre, Albert Crescent BS2 0YE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOURHIGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TOURHIGH LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for TOURHIGH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Guy Rowntree Chalker on Nov 05, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Carl Rowntree Chalker on Nov 05, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sharon Chalker on Nov 05, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Carl Rowntree Chalker on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Carl Rowntree Chalker as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2019
| 9 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2019
| 9 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||
Who are the officers of TOURHIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALKER, Sharon | Secretary | Bristol Wholesale Fruit Centre, Albert Crescent BS2 0YE Bristol 43-46 United Kingdom | British | 109351700001 | ||||||
| CHALKER, Carl Rowntree | Director | Bristol Wholesale Fruit Centre, Albert Crescent BS2 0YE Bristol 43-46 United Kingdom | United Kingdom | British | Company Director | 57474630003 | ||||
| CHALKER, Guy Rowntree | Director | Bristol Wholesale Fruit Centre, Albert Crescent BS2 0YE Bristol 43-46 United Kingdom | United Kingdom | British | Company Director | 57474640004 | ||||
| CHALKER, Christine Ivy | Secretary | 9 Long Fox Manor Bath Road BS4 5RT Brislington | British | 31454380003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOURHIGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carl Rowntree Chalker | Apr 06, 2016 | Bristol Wholesale Fruit Centre, Albert Crescent BS2 0YE Bristol 43-46 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Guy Rowntree Chalker | Apr 06, 2016 | Bristol Wholesale Fruit Centre, Albert Crescent BS2 0YE Bristol 43-46 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0