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Companies House/London/Company profile

TOUR TRAVEL (LONDON) LIMITED

Active
06620054·incorporated 2008-06-13

TOUR TRAVEL (LONDON) LIMITED is an active UK private limited company, incorporated on 13 June 2008 at Companies House (number 06620054; OpenRegistry canonical ID GB-06620054-tour-travel-london-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-13
Registered Address
3RD FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
79110 — Travel agency 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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

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

Persons with significant control

TOUR TRAVEL (LONDON) LIMITED has 1 person with significant control on file:

  • Bcd Travel Uk Limited (England And Wales reg. 05684085). Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Sarah Currie born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOUR TRAVEL (LONDON) LIMITED has previously traded as:

  • TOUR TOURS LIMITED (until 2019-11-27)

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