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Companies House/London/Company profile

KUONI HOLDINGS LIMITED

Active
03656448·incorporated 1998-10-26

KUONI HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 October 1998 at Companies House (number 03656448; OpenRegistry canonical ID GB-03656448-kuoni-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-26
Registered Address
7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

KUONI HOLDINGS LIMITED has 1 person with significant control on file:

  • Trina Group Limited (United Kingdom reg. 02886181). Notified 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

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