READING TOURISM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREADING TOURISM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15148492
    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 READING TOURISM LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of tourist guides (79901) / Administrative and support service activities
    • Educational support services (85600) / Education
    • Other human health activities (86900) / Human health and social work activities

    Where is READING TOURISM LTD. located?

    Registered Office Address
    154 Bishopsgate
    EC2M 4LN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of READING TOURISM LTD.?

    Previous Company Names
    Company NameFromUntil
    READING PROPERTY1 LTDSep 19, 2023Sep 19, 2023

    What are the latest accounts for READING TOURISM LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for READING TOURISM LTD.?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for READING TOURISM LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 154 Bishopsgate Devonshire Square London EC2M 4LN England to 154 Bishopsgate London EC2M 4LN on Mar 05, 2026

    1 pagesAD01

    Registered office address changed from Suite 2 72 Chase Side London N14 5PH England to 154 Bishopsgate Devonshire Square London EC2M 4LN on Feb 12, 2026

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    3 pagesCS01

    Cessation of Fatih Ozdemir as a person with significant control on Jun 01, 2024

    1 pagesPSC07

    Notification of Mehtap Cigdem Kolakoglu as a person with significant control on Jun 01, 2024

    2 pagesPSC01

    Termination of appointment of Fatih Ozdemir as a director on Jun 01, 2024

    1 pagesTM01

    Appointment of Ms Mehtap Cigdem Kolakoglu as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 15, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed reading PROPERTY1 LTD\certificate issued on 14/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2023

    RES15

    Confirmation statement made on Dec 12, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2023 with updates

    4 pagesCS01

    Termination of appointment of Isa Demir as a director on Nov 27, 2023

    1 pagesTM01

    Cessation of Isa Demir as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Registered office address changed from 310 High Road London N22 8JR England to Suite 2 72 Chase Side London N14 5PH on Oct 09, 2023

    1 pagesAD01

    Director's details changed for Mr Fatih Ozdemir on Sep 22, 2023

    2 pagesCH01

    Change of details for Mr Isa Demir as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Change of details for Mr Fatih Ozdemir as a person with significant control on Sep 22, 2023

    2 pagesPSC04

    Change of details for Mr Isa Demir as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Change of details for Mr Isa Demir as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Change of details for Mr Isa Demir as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Who are the officers of READING TOURISM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLAKOGLU, Mehtap Cigdem
    Bishopsgate
    EC2M 4LN London
    154
    England
    Director
    Bishopsgate
    EC2M 4LN London
    154
    England
    EnglandTurkish323673370001
    DEMIR, Isa
    High Road
    N22 8JR London
    310
    United Kingdom
    Director
    High Road
    N22 8JR London
    310
    United Kingdom
    United KingdomBritish169016600003
    OZDEMIR, Fatih
    Ashcroft
    High Street
    N14 6EJ London
    Flat 4
    England
    Director
    Ashcroft
    High Street
    N14 6EJ London
    Flat 4
    England
    United KingdomTurkish309926500001
    PARLAKYILDIZ, Mahmut
    High Road
    N22 8JR London
    310
    United Kingdom
    Director
    High Road
    N22 8JR London
    310
    United Kingdom
    United KingdomBritish259647220002

    Who are the persons with significant control of READING TOURISM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mehtap Cigdem Kolakoglu
    Bishopsgate
    EC2M 4LN London
    154
    England
    Jun 01, 2024
    Bishopsgate
    EC2M 4LN London
    154
    England
    No
    Nationality: Turkish
    Country of Residence: England
    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.
    Mr Fatih Ozdemir
    Ashcroft
    High Street
    N14 6EJ London
    Flat 4
    England
    Sep 20, 2023
    Ashcroft
    High Street
    N14 6EJ London
    Flat 4
    England
    Yes
    Nationality: Turkish
    Country of Residence: United Kingdom
    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.
    Mr Isa Demir
    High Road
    N22 8JR London
    310
    United Kingdom
    Sep 19, 2023
    High Road
    N22 8JR London
    310
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mahmut Parlakyildiz
    High Road
    N22 8JR London
    310
    United Kingdom
    Sep 19, 2023
    High Road
    N22 8JR London
    310
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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