TOURISM EXCHANGE LTD
Overview
| Company Name | TOURISM EXCHANGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13918519 |
| 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 TOURISM EXCHANGE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOURISM EXCHANGE LTD located?
| Registered Office Address | Floor 2, Suite 3 The Outset Sankey Street WA1 1NN Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOURISM EXCHANGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOURISM EXCHANGE LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for TOURISM EXCHANGE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Tx Holdings Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Director's details changed for Mr Jan Andre Joubert on Sep 15, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||||||
Notification of Tx Holdings Limited as a person with significant control on Nov 08, 2024 | 2 pages | PSC02 | ||||||
Cessation of Jan Andre Joubert as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||||||
Cessation of Timothy James Hanley as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Timothy James Hanley as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Termination of appointment of the Briars Group Limited as a secretary on Apr 08, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 21, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Jan Andre Joubert as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Jan Andre Joubert on Jul 06, 2022 | 2 pages | CH01 | ||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Director's details changed for Mr Timothy James Hanley on Apr 27, 2022 | 2 pages | CH01 | ||||||
Change of details for Jan Andre Joubert as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Timothy James Hanley as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Jan Andre Joubert on Apr 27, 2022 | 2 pages | CH01 | ||||||
Appointment of The Briars Group Limited as a secretary on Apr 27, 2022 | 2 pages | AP04 | ||||||
Who are the officers of TOURISM EXCHANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOUBERT, Jan Andre | Director | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 Cheshire United Kingdom | United Kingdom | British | 118502340010 | |||||||||
| THE BRIARS GROUP LIMITED | Secretary | Shackleford Road GU8 6LB Elstead Oak House, Tanshire Park Surrey United Kingdom |
| 147835780001 | ||||||||||
| HANLEY, Timothy James | Director | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | United Kingdom | British | 105505720004 |
Who are the persons with significant control of TOURISM EXCHANGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tx Holdings Limited | Nov 08, 2024 | The Outset Sankey Street WA1 1NN Warrington Floor 2, Suite 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jan Andre Joubert | Feb 16, 2022 | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Hanley | Feb 16, 2022 | Tanshire Park Shackleford Road GU8 6LB Elstead Oak House Surrey United Kingdom | Yes | ||||||||||
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