TOUR TRAVEL (LONDON) LIMITED

Overview

Company Name	TOUR TRAVEL (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06620054
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOUR TRAVEL (LONDON) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is TOUR TRAVEL (LONDON) LIMITED located?

Registered Office Address	3rd Floor Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of TOUR TRAVEL (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
TOUR TOURS LIMITED	Jun 13, 2008	Jun 13, 2008

What are the latest accounts for TOUR TRAVEL (LONDON) 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 TOUR TRAVEL (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for TOUR TRAVEL (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 13, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Change of details for Bcd Travel Uk Limited as a person with significant control on Aug 12, 2024	2 pages	PSC05

Aug 19, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Aug 12, 2024	Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Aug 12, 2024	1 pages	AD01

Aug 01, 2024	Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on Aug 01, 2024	1 pages	AD01

Apr 17, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Termination of appointment of Michael John Alfred Walley as a director on Sep 01, 2022	1 pages	TM01

Nov 30, 2022	Appointment of Laura Everitt as a director on Nov 22, 2022	2 pages	AP01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Oct 28, 2020	Change of details for Bcd Travel Uk Limited as a person with significant control on Oct 28, 2020	2 pages	PSC05

Oct 28, 2020	Registered office address changed from 3rd Floor, 30 Eastbourne Terrace London W2 6LA England to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on Oct 28, 2020	1 pages	AD01

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with updates	4 pages	CS01

Dec 12, 2019	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Dec 09, 2019	Termination of appointment of Sarah Currie as a director on Nov 29, 2019	1 pages	TM01

Dec 09, 2019	Notification of Bcd Travel Uk Limited as a person with significant control on Nov 29, 2019	2 pages	PSC02

Dec 09, 2019	Cessation of Sarah Currie as a person with significant control on Nov 29, 2019	1 pages	PSC07

Dec 09, 2019	Appointment of Laura Everitt as a secretary on Nov 29, 2019	2 pages	AP03

View All Filings

Who are the officers of TOUR TRAVEL (LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVERITT, Laura

Nov 29, 2019

Secretary

69 Old Broad Street

EC2M 1QS London

3rd Floor Dashwood House

England

265165780001

EVERITT, Laura

Nov 22, 2022

Director

69 Old Broad Street

EC2M 1QS London

3rd Floor Dashwood House

England

United Kingdom

British

1973-5

302817470001

LAWLEY, Michele

Nov 29, 2019

Director

69 Old Broad Street

EC2M 1QS London

3rd Floor Dashwood House

England

United Kingdom

British

1963-7

124524950002

C & R SECRETARIAL LIMITED

Jun 13, 2008

Jan 01, 2012

Secretary

Grenville Avenue

EN10 7DH Broxbourne

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06620054

88843690001

RWL REGISTRARS LIMITED

Jun 13, 2008

Secretary

134 Percival Road

EN1 1QU Enfield

Regis House

Middlesex

131157820001

BAKER, Roy Edward

Sep 26, 2012

Sep 26, 2014

Director

Duncan Grove

Shenley Church End

MK5 6HL Milton Keynes

Buckinghamshire

United Kingdom

British

1965-8

172709520001

CURRIE, Sarah

Jun 13, 2008

Nov 29, 2019

Director

Becket House

36 Old Jewry

EC2R 8DD London

8th Floor

England

United Kingdom

British

1968-5

64441270005

WALLEY, Michael John Alfred

Nov 29, 2019

Sep 01, 2022

Director

55 Old Broad Street

EC2M 1GT London

6th Floor, Broad Street House

England

British

1952-1

6378460004

RWL DIRECTORS LIMITED

Jun 13, 2008

Director

134 Percival Road

EN1 1QU Enfield

Regis House

Middlesex

127999340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUR TRAVEL (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bcd Travel Uk Limited

Nov 29, 2019

69 Old Broad Street

EC2M 1QS London, England

3rd Floor Dashwood House

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05684085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Sarah Currie

Apr 06, 2016

Eastbourne Terrace

W2 6LA London

3rd Floor, 30

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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