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Companies House/Richmond/Company profile

COSMOS TOURS LIMITED

Active
01175122·incorporated 1974-06-25

COSMOS TOURS LIMITED is an active UK private limited company, incorporated on 25 June 1974 at Companies House (number 01175122; OpenRegistry canonical ID GB-01175122-cosmos-tours-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-06-25
Registered Address
FOURTH FLOOR, GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, TW9 1DN, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Sergio Antonio Mantegazza born 1927 resident in Monaco, Swiss national. Notified 2016-04-06. Ceased 2021-02-11.
    • Owns 25–50% of shares
  • Mr Mario Albek born 1944 resident in Bahamas, Swiss national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
  • Mr Fabio Mantegazza born 1955 resident in Monaco, Swiss national. Notified 2016-04-06. Ceased 2018-05-23.
    • Has significant influence or control
  • Mr Fabio Antonio Massimo Mantegazza born 1955 resident in Monaco, Swiss national. Notified 2021-02-11. Ceased 2022-12-21.
    • Owns 25–50% of shares

Previous names

COSMOS TOURS LIMITED has previously traded as:

  • COSMOS COACH TOURS LIMITED (until 2014-05-08)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Richmond: