KUONI TRAVEL PROPERTY DL LTD.

Key Data

Status

Active

Company No.

09710649

Incorporation date

30/07/2015

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

22/12/2025

Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Appointment of Alister Clarke as a director on 2025-12-19

View PDF (2 pages)

27/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (92 pages)

22/07/2024

Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2024-07-22

View PDF (1 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02

View PDF (1 pages)

09/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (64 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

21/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (68 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

24/05/2022

Change of details for Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 2022-05-20

View PDF (2 pages)

20/05/2022

Change of details for a person with significant control

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Abigail Jane Dunning as a director on 2022-03-14

View PDF (2 pages)

29/11/2021

Termination of appointment of Simon Jon Nicholson as a director on 2021-11-16

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

27/01/2021

Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 2021-01-27

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-09-30

View PDF (18 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

20/11/2019

Termination of appointment of Darren James Anniss as a director on 2019-11-18

View PDF (1 pages)

18/11/2019

Appointment of Mr Simon Jon Nicholson as a director on 2019-11-18

View PDF (2 pages)

23/09/2019

Registered office address changed from 27 Goswell Road London EC1M 7GT United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 2019-09-23

View PDF (1 pages)

10/09/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

30/08/2019

Appointment of Mr Richard Stuart Wheatley as a director on 2019-08-28

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Pégeman Khorsan as a secretary on 2018-07-27

View PDF (1 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

11/05/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

12/01/2018

Termination of appointment of Annemarie Hildegard Decking as a director on 2017-12-31

View PDF (1 pages)

13/12/2017

Appointment of Mr. Darren James Anniss as a director on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Prisca Havranek-Kosicek as a director on 2017-11-15

View PDF (1 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

02/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

24/07/2017

Notification of Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 2017-05-03

View PDF (2 pages)

24/07/2017

Cessation of Kuoni Reisen Holding Ag as a person with significant control on 2017-05-03

View PDF (1 pages)

16/05/2017

Termination of appointment of Daniel Eberhard as a director on 2017-05-15

View PDF (1 pages)

21/12/2016

Appointment of Mr. Pégeman Khorsan as a secretary on 2016-12-20

View PDF (2 pages)

21/12/2016

Termination of appointment of Stephanie Dominy as a secretary on 2016-12-20

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

17/03/2016

Appointment of Annemarie Hildegard Decking as a director on 2016-03-01

View PDF (2 pages)

17/03/2016

Appointment of Prisca Havranek-Kosicek as a director on 2016-03-01

View PDF (2 pages)

17/03/2016

Termination of appointment of Jean-Daniel Millasson as a director on 2016-03-01

View PDF (1 pages)

17/03/2016

Termination of appointment of Thomas Mike Peyer as a director on 2016-03-01

View PDF (1 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

30/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

30/07/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheatley, Richard Stuart	Director	28/08/2019 - 19/12/2025	37
Nicholson, Simon Jon	Director	18/11/2019 - 16/11/2021	21
Havranek-Kosicek, Prisca	Director	01/03/2016 - 15/11/2017	10
Anniss, Darren James	Director	01/12/2017 - 18/11/2019	16
Dunning, Abigail Jane	Director	14/03/2022 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KUONI TRAVEL PROPERTY DL LTD.

KUONI TRAVEL PROPERTY DL LTD. is an(a) Active company incorporated on 30/07/2015 with the registered office located at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUONI TRAVEL PROPERTY DL LTD.?

KUONI TRAVEL PROPERTY DL LTD. is currently Active. It was registered on 30/07/2015 .

Where is KUONI TRAVEL PROPERTY DL LTD. located?

KUONI TRAVEL PROPERTY DL LTD. is registered at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does KUONI TRAVEL PROPERTY DL LTD. do?

KUONI TRAVEL PROPERTY DL LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KUONI TRAVEL PROPERTY DL LTD.?

The latest filing was on 22/12/2025: Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19.