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Tour Partner Group Limited HARROW

Founded in 2015, Tour Partner Group, classified under reg no. 09810143 is an active company. Currently registered at Hygeia Building 5th Floor HA1 1BE, Harrow the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 16th October 2017 Tour Partner Group Limited is no longer carrying the name Mayfair Fox Bidco.

The firm has 2 directors, namely Alex G., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 30 October 2017 and Alex G. has been with the company for the least time - from 10 March 2023. As of 7 September 2024, there were 5 ex directors - Guy M., John W. and others listed below. There were no ex secretaries.

Tour Partner Group Limited Address / Contact

Office Address Hygeia Building 5th Floor
Office Address2 66-68 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09810143
Date of Incorporation Mon, 5th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (251 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Alex G.

Position: Director

Appointed: 10 March 2023

Paul M.

Position: Director

Appointed: 30 October 2017

Guy M.

Position: Director

Appointed: 21 May 2019

Resigned: 12 November 2019

John W.

Position: Director

Appointed: 18 July 2017

Resigned: 30 January 2018

Mark P.

Position: Director

Appointed: 15 July 2016

Resigned: 10 March 2023

Karin U.

Position: Director

Appointed: 14 October 2015

Resigned: 30 October 2017

Mark M.

Position: Director

Appointed: 05 October 2015

Resigned: 10 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Tour Partner Group Midco Limited from Harrow, England. The abovementioned PSC is categorised as "a private limited by shares", 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.

Tour Partner Group Midco Limited

Hygeia Building, Fifth Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 9809961
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mayfair Fox Bidco October 16, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, May 2024 		Free Download (1 page)

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