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Companies House/London/Company profile

KUONI TRAVEL PROPERTY DL LTD.

Active
09710649·incorporated 2015-07-30

KUONI TRAVEL PROPERTY DL LTD. is an active UK private limited company, incorporated on 30 July 2015 at Companies House (number 09710649; OpenRegistry canonical ID GB-09710649-kuoni-travel-property-dl-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-30
Registered Address
7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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.

Persons with significant control

KUONI TRAVEL PROPERTY DL LTD. has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Kuoni Reisen Holding Ag (Switzerland reg. Che-108.270.561). Notified 2016-04-06. Ceased 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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