Founded in 2015, Kuoni Travel Property Dl, classified under reg no. 09710649 is an active company. Currently registered at 12th Floor Broadgate Tower EC2A 2EW, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Abigail D., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 28 August 2019 and Abigail D. has been with the company for the least time - from 14 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12th Floor Broadgate Tower |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2EW |
| Country of origin | United Kingdom |
| Registration Number | 09710649 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 14 March 2022
Position: Director
Appointed: 28 August 2019
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Gta Reisen Holding Ag (Gta Travel Holding Limited) from Zurich, Switzerland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kuoni Reisen Holding Ag that put Zurich, Switzerland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gta Reisen Holding Ag (Gta Travel Holding Limited)
Thurgauerstrasse 101 Elias Canetti-Strasse, Zurich, Opfikon, 8152, PO Box 8050, Switzerland
| Legal authority | Switzerland |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Federal Commercial Registry Office |
| Registration number | Che-339.515.707 |
| Notified on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kuoni Reisen Holding Ag
7 Neue Hard, 8005, Zurich, Switzerland
| Legal authority | Switzerland |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Federal Commercial Registry Office |
| Registration number | Che-108.270.561 |
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2023-10-02. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. filed on: 2nd, October 2023 |
address | Free Download (1 page) |
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