SAFER TOURISM FOUNDATION

SAFER TOURISM FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAFER TOURISM FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09670319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFER TOURISM FOUNDATION?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAFER TOURISM FOUNDATION located?

    Registered Office Address
    Astolat
    Coniers Way
    GU4 7HL Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFER TOURISM FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAFER TOURISM FOUNDATION?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for SAFER TOURISM FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Appointment of Claire Michelle Mulligan as a director on Jul 16, 2025

    2 pagesAP01

    Appointment of Mr Jeremy David Lord Laight as a director on Jul 16, 2025

    2 pagesAP01

    Appointment of Charlotte Newman as a director on Jul 16, 2025

    2 pagesAP01

    Appointment of Ms Gillian Kathleen Harvey as a director on Jul 16, 2025

    2 pagesAP01

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sharon Lorraine Wood as a director on Jul 01, 2023

    1 pagesTM01

    Termination of appointment of Arthur Gordon Lishman as a director on Dec 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Appointment of Ms Anne Allis as a director on Sep 30, 2022

    2 pagesAP01

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Andrew Carter as a director on Jan 13, 2022

    2 pagesAP01

    Director's details changed for Mr Edward Lytton Deason on Oct 15, 2019

    2 pagesCH01

    Director's details changed for Mr Colin James Parselle on Dec 01, 2020

    2 pagesCH01

    Director's details changed for Sharon Lorraine Wood on Jan 20, 2016

    2 pagesCH01

    Director's details changed for Ms Janet Lesley Russell on Sep 12, 2017

    2 pagesCH01

    Director's details changed for Mr Arthur Gordon Lishman on Sep 12, 2017

    2 pagesCH01

    Director's details changed for Mr Hans Bernard Lagerweij on Sep 12, 2017

    2 pagesCH01

    Director's details changed for Mr Ian Simon Ailles on Feb 02, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Who are the officers of SAFER TOURISM FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AILLES, Ian Simon
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    EnglandBritish128695490001
    ALLIS, Anne
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    EnglandAmerican300619890001
    CARTER, Paul Andrew
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish100479300001
    DEASON, Edward Lytton
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    EnglandBritish255203160001
    HARVEY, Gillian Kathleen
    Coniers Way
    GU4 7HL Guildford
    Astolat
    United Kingdom
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    United Kingdom
    United KingdomBritish266821280001
    LAGERWEIJ, Hans Bernard
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomDutch238750980001
    LAIGHT, Jeremy David Lord
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish315808300001
    MULLIGAN, Claire Michelle
    20 Fenchurch Street
    EC3M 8AF London
    Kennedys Law The Fenchurch Building
    United Kingdom
    Director
    20 Fenchurch Street
    EC3M 8AF London
    Kennedys Law The Fenchurch Building
    United Kingdom
    United KingdomBritish340651290001
    NEWMAN, Charlotte
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish341696780001
    PARSELLE, Colin James
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    EnglandBritish277759380001
    RUSSELL, Janet Lesley
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish160303670002
    BRADLEY, Lee
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritish199079710001
    FANKHAUSER, Peter
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    EnglandSwiss193059910002
    LISHMAN, Arthur Gordon
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish151726570002
    MCAVAN, Linda
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    EnglandBritish302956950001
    RATCLIFFE, Alice Margot
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritish204695960002
    STOEHR, Craig Anthony
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomAmerican177689020008
    TIGHE, Adrian Gerrard Noel
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish182284130001
    WOOD, Sharon Lorraine
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Director
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    United KingdomBritish205374140001

    Who are the persons with significant control of SAFER TOURISM FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Fankhauser
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Apr 06, 2016
    Coniers Way
    GU4 7HL Guildford
    Astolat
    England
    Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Cook Group Uk Limited
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    Cambs
    United Kingdom
    Apr 06, 2016
    The Thomas Cook Business Park
    Coningsby Road
    PE3 8SB Peterborough
    The Thomas Cook Business Park
    Cambs
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number2319744
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for SAFER TOURISM FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2017The 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