TOUR PARTNER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TOUR PARTNER GROUP LIMITED
COMPANY NUMBER
09810143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2015
(9 years and 2 months old)
WEBSITE
tourpartnergroup.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2015
16/10/2017
MAYFAIR FOX BIDCO LIMITED
MIDDLESEX
HA1 1BE
Telephone: 02088619300
TPS: No
Floor
Hygeia Building
66-68 College Road
Harrow, Middlesex
HA1 1BE
Telephone: 74996688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUR PARTNER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUR PARTNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUR PARTNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUR PARTNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
14/10/2015 - 30/10/2017 (2years) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUR PARTNER GROUP HOLDCO LTD | N/A | N/A |
| TOUR PARTNER GROUP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| IRISH WELCOME TOURS LIMITED | N/A | N/A |
| TOUR PARTNER GROUP UK LTD | Active - Accounts Filed | View Report |
| TOUR PARTNER GROUP INTERNATIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 28/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | Mark Pharoah (921068250) has left the board |
| 17/03/2023 | New Board Member Alex Graves (930674581) Appointed |
| 19/10/2022 | Mark David Mayhew (904409649) has left the board |
| 15/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | Guy Stephen Marchant (916203948) has left the board |
| 19/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Guy Stephen Marchant (916203948) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/02/2018 | John Waldron (923617948) has left the board |
| 07/11/2017 | Karin Friederike Urban (911647220) has left the board |
| 06/11/2017 | New Board Member Paul John Maine (921604489) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 02/08/2017 | New Board Member John Waldron (923617948) Appointed |
| 11/11/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Mark Pharoah (921068250) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 28/10/2015 | New Board Member Karin Friederike Urban (911647220) Appointed |
| 08/10/2015 | Change in Reg. Office |
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