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TOURVEST DUTY FREE (UK) LIMITED - One Crown Square Crown Square, Church Street East, Woking, Uk, United Kingdom
Company Information
- Company registration number
- 05034988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Crown Square Crown Square
- Church Street East
- Woking
- Uk
- GU21 6HR
- England One Crown Square Crown Square, Church Street East, Woking, Uk, GU21 6HR, England UK
Management
- Managing Directors
- JONES, Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Robert Wellington Matana Gumede
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOURVEST DUTY FREE LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
✓
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TOURVEST DUTY FREE (UK) LIMITED Company Description
- TOURVEST DUTY FREE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05034988. Its current trading status is "live". It was registered 2004-02-05. It was previously called TOURVEST DUTY FREE LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at One Crown Square Crown Square .
Get TOURVEST DUTY FREE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tourvest Duty Free (Uk) Limited - One Crown Square Crown Square, Church Street East, Woking, Uk, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05034988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05034988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05034988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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accounts-with-accounts-type-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-13) - CH01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-amended-with-accounts-type-full (2018-05-29) - AAMD
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accounts-with-accounts-type-full (2018-04-11) - AA
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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change-person-director-company-with-change-date (2017-02-20) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-group (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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termination-secretary-company-with-name (2014-05-22) - TM02
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accounts-with-accounts-type-full (2014-06-02) - AA
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-11-12) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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legacy (2012-04-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-corporate-secretary-company-with-change-date (2012-03-01) - CH04
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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keyboard_arrow_right 2011
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legacy (2011-10-28) - MG01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-16) - CH04
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-15) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-11-26) - MG01
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legacy (2009-06-18) - 287
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keyboard_arrow_right 2008
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-07-14) - 288b
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legacy (2008-06-12) - 225
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legacy (2008-05-02) - 225
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-01-08) - 288b
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-03-09) - 288b
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legacy (2007-08-28) - 288b
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legacy (2007-03-12) - 363s
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legacy (2007-09-10) - 288b
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legacy (2007-10-29) - 288a
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legacy (2007-09-10) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-06-14) - 288a
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legacy (2006-05-15) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 363s
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legacy (2005-04-22) - 363s
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 287
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legacy (2004-02-16) - 225
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legacy (2004-02-16) - 88(2)R
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legacy (2004-02-27) - 288a
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certificate-change-of-name-company (2004-02-20) - CERTNM
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legacy (2004-02-16) - 288a
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incorporation-company (2004-02-05) - NEWINC
