TOUR PARTNER GROUP LIMITED
Overview
| Company Name | TOUR PARTNER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09810143 |
| 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 TOUR PARTNER GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOUR PARTNER GROUP LIMITED located?
| Registered Office Address | Hygeia Building 5th Floor 66-68 College Road HA1 1BE Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUR PARTNER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFAIR FOX BIDCO LIMITED | Oct 05, 2015 | Oct 05, 2015 |
What are the latest accounts for TOUR PARTNER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARTNER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for TOUR PARTNER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Registration of charge 098101430010, created on May 01, 2025 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Pharoah as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Graves as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Mayhew as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Registration of charge 098101430009, created on Mar 11, 2022 | 63 pages | MR01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Registration of charge 098101430007, created on Mar 30, 2021 | 30 pages | MR01 | ||||||||||
Registration of charge 098101430008, created on Mar 30, 2021 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098101430006, created on Apr 23, 2020 | 62 pages | MR01 | ||||||||||
Termination of appointment of Guy Stephen Marchant as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mayfair Fox Midco Limited as a person with significant control on Oct 16, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of TOUR PARTNER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Alex | Director | 66-68 College Road HA1 1BE Harrow Hygeia Building 5th Floor Middlesex England | England | British | Director | 306745810001 | ||||
| MAINE, Paul John | Director | 66-68 College Road HA1 1BE Harrow Hygeia Building Fifth Floor Middlesex United Kingdom | United Kingdom | British | Chief Executive | 216044890001 | ||||
| MARCHANT, Guy Stephen | Director | 66-68 College Road HA1 1BE Harrow Hygeia Building 5th Floor Middlesex England | England | British | Finance Director | 162039480002 | ||||
| MAYHEW, Mark David | Director | 66-68 College Road HA1 1BE Harrow Hygeia Building 5th Floor Middlesex England | England | British | Company Director | 44096490003 | ||||
| PHAROAH, Mark | Director | 66-68 College Road HA1 1BE Harrow Hygeia Building 5th Floor Middlesex England | England | British | Finance Director | 210682500001 | ||||
| URBAN, Karin Friederike | Director | 66-68 College Road HA1 1BE Harrow Hygeia Building, 5th Floor Middlesex England | United Kingdom | German | Managing Director | 116472200001 | ||||
| WALDRON, John | Director | Blackthorn Exchange Bracken Road Sandyford Irish Welcome Tours Dublin 18 Ireland | Ireland | Irish | Director | 236179480001 |
Who are the persons with significant control of TOUR PARTNER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tour Partner Group Midco Limited | Apr 06, 2016 | 66-68 College Road HA1 1BE Harrow Hygeia Building, Fifth Floor Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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