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Company Information for

TOPTOUR EUROPE LIMITED

OFFICE NO. 202 1 QUALITY COURT, OFF CHANCERY LANE, LONDON, WC2A 1HR,
Company Registration Number
02031416
Private Limited Company
Active

Company Overview

About Toptour Europe Ltd
TOPTOUR EUROPE LIMITED was founded on 1986-06-25 and has its registered office in London. The organisation's status is listed as "Active". Toptour Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPTOUR EUROPE LIMITED
 
Legal Registered Office
OFFICE NO. 202 1 QUALITY COURT
OFF CHANCERY LANE
LONDON
WC2A 1HR
Other companies in WC2A
 
Previous Names
TOKYU TRAVEL (EUROPE) LIMITED14/11/2005
Filing Information
Company Number 02031416
Company ID Number 02031416
Date formed 1986-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB446031279  
Last Datalog update: 2024-03-05 20:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPTOUR EUROPE LIMITED
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Company Officers of TOPTOUR EUROPE LIMITED

Current Directors
Officer Role Date Appointed
YOSHIHIRO MIKAMI
Company Secretary 2017-04-06
YASUSHI KARAKITA
Director 2014-04-01
YOSHIHIRO MIKAMI
Director 2017-04-06
HIROFUMI YASUHARA
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TOSHINORI KOSEKI
Director 2010-03-18 2017-04-06
KUNIHIRO ISHIKAWA
Director 2008-06-30 2014-03-27
KENJI HITOSHI
Director 2010-03-31 2011-08-16
KENJI HARAGUCHI
Company Secretary 2008-06-30 2010-03-18
KENJI HARAGUCHI
Director 2008-06-30 2010-03-18
SHIGEO ADACHI
Director 2001-04-04 2009-12-24
MAKOTO WATANABE
Company Secretary 2005-03-14 2008-06-30
SADAO MORI
Director 2006-04-01 2008-06-30
MAKOTO WATANABE
Director 2005-03-14 2008-06-30
IEHARU KANEKO
Director 2004-06-17 2006-04-01
TAKANORI TOMITA
Company Secretary 2002-04-06 2005-03-14
TAKANORI TOMITA
Director 2002-04-06 2005-03-14
TSUNEO AKABANE
Director 1998-12-01 2004-09-01
NORIHIKO NOMIZO
Director 1999-06-12 2004-06-17
KATSUHIKO ISHIZUKA
Director 1995-05-16 2003-03-31
MASAKATSU YAMAGUCHI
Director 1998-04-29 2002-06-30
JUNICHI YOKOO
Company Secretary 2000-04-25 2002-04-03
JUNICHI YOKOO
Director 2000-04-25 2002-04-03
HONG KHENG NG
Company Secretary 1994-08-01 2000-04-25
YOICHI KORETO
Director 1998-04-29 2000-04-01
SEIJI SHIBATA
Director 1992-10-30 1998-12-01
ATSUMICHI YAMAMOTO
Director 1998-04-29 1998-12-01
YU HASHIMOTO
Director 1994-08-01 1998-04-29
KAZUO SEKIGUCHI
Director 1992-10-30 1996-04-01
HIROYUKI NAGAE
Company Secretary 1992-10-30 1994-08-01
YASUO MARUYAMA
Director 1992-10-30 1994-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM G06 1 Quality Court Off Chancery Lane London WC2A 1HR United Kingdom
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-03Director's details changed for Koji Tokuno on 2023-10-03
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit 208 1 Quality Court Off Chancery Lane London WC2A 1HR England
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR HIROFUMI YASUHARA
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROFUMI YASUHARA
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-10AP01DIRECTOR APPOINTED KOJI TOKUNO
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16Second filing of director appointment of Yasuhiko Akiba
2021-12-16RP04AP01Second filing of director appointment of Yasuhiko Akiba
2021-11-26SH0119/11/21 STATEMENT OF CAPITAL GBP 1000000
2021-11-16SH19Statement of capital on 2021-11-16 GBP 100.00
2021-11-16SH20Statement by Directors
2021-11-16CAP-SSSolvency Statement dated 08/11/21
2021-11-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI KARAKITA
2021-08-10PSC04Change of details for Mr Yoshihiro Mikami as a person with significant control on 2021-08-02
2021-08-10CH01Director's details changed for Mr Yoshihiro Mikami on 2021-08-02
2021-08-10AP01DIRECTOR APPOINTED YASHUHIKO AKIBA
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Unit 208 Quality Court Off Chancery Lane London WC2A 1HR England
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Unit 108 Quality Court Off Chancery Lane London WC2A 1HR
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-08PSC04Change of details for Mr Yoshihiro Mikami as a person with significant control on 2020-10-08
2020-09-23CH01Director's details changed for Mr Hirofumi Yasuhara on 2020-09-23
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOSHIHIRO MIKAMI
2017-11-02PSC07CESSATION OF TOSHINORI KOSEKI AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02AP01DIRECTOR APPOINTED MR HIROFUMI YASUHARA
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TOSHINORI KOSEKI
2017-06-05AP03Appointment of Mr Yoshihiro Mikami as company secretary on 2017-04-06
2017-06-05AP01DIRECTOR APPOINTED MR YOSHIHIRO MIKAMI
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2100000
2015-11-30AR0114/10/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Yasushi Karakita on 2015-05-01
2015-09-14CH01Director's details changed for Mr Koji Karakita on 2014-04-01
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2100000
2014-11-12AR0114/10/14 ANNUAL RETURN FULL LIST
2014-11-12AP01DIRECTOR APPOINTED MR KOJI KARAKITA
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO ISHIKAWA
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 6Th Floor North High Holborn House 52-54 High Holborn London WC1V 6RL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2100000
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-23AR0114/10/12 ANNUAL RETURN FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0114/10/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR KENJI HITOSHI
2010-10-22AR0114/10/10 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KENJI HARAGUCHI
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY KENJI HARAGUCHI
2010-04-14AP01DIRECTOR APPOINTED MR KENJI HITOSHI
2010-03-24AP01DIRECTOR APPOINTED MR TOSHINORI KOSEKI
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEO ADACHI
2009-10-30AR0114/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNIHIRO ISHIKAWA / 14/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENJI HARAGUCHI / 14/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEO ADACHI / 14/10/2009
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 295 REGENT STREET LONDON W1B 2HL
2008-08-04288aDIRECTOR APPOINTED KUNIHIRO ISHIKAWA
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR SADAO MORI
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAKOTO WATANABE
2008-07-29288aDIRECTOR AND SECRETARY APPOINTED KENJI HARAGUCHI
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2005-12-22363(288)DIRECTOR RESIGNED
2005-12-22363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-14CERTNMCOMPANY NAME CHANGED TOKYU TRAVEL (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/11/05
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288bDIRECTOR RESIGNED
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28363(288)DIRECTOR RESIGNED
2003-10-28363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363aRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-31288bDIRECTOR RESIGNED
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-13363aRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TOPTOUR EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPTOUR EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-13 Outstanding BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED
AMENDMENT AND RESTATEMENT AGREEMENT 2007-08-31 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ LTD (FORMERLY KNOWN AS THE BANK OF TOKYO-MITSUBISHI LTD
CHARGE 2005-10-07 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD
CHARGE 2004-07-06 Outstanding THE BANK OF TOKYO-MITSUBISHI, LTD.
Intangible Assets
Patents
We have not found any records of TOPTOUR EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPTOUR EUROPE LIMITED
Trademarks
We have not found any records of TOPTOUR EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPTOUR EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TOPTOUR EUROPE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TOPTOUR EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPTOUR EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPTOUR EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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