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Home > England & Wales Companies > TOURVEST DESTINATION MANAGEMENT UK LIMITED
Company Information for TOURVEST DESTINATION MANAGEMENT UK LIMITED
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT,
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Company Registration Number
 03555561 Private Limited Company
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Company Overview
About Tourvest Destination Management Uk Ltd
TOURVEST DESTINATION MANAGEMENT UK LIMITED was founded on 1998-04-30 and has its registered office in London. The organisation's status is listed as "Active". Tourvest Destination Management Uk 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 | ||
|---|---|---|
| TOURVEST DESTINATION MANAGEMENT UK LIMITED | ||
| Legal Registered Office | ||
| Lynton House 7-12 Tavistock Square London WC1H 9LT Other companies in N20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03555561 | |
|---|---|---|
| Company ID Number | 03555561 | |
| Date formed | 1998-04-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-05-31 | |
| Latest return | 2024-04-30 | |
| Return next due | 2025-05-14 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-05-07 11:46:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURVEST DESTINATION MANAGEMENT UK LIMITED
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Companies with same name TOURVEST DESTINATION MANAGEMENT UK LIMITED
The following companies were found which have the same name as TOURVEST DESTINATION MANAGEMENT UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED | Lynton House 7-12 Tavistock Square London WC1H 9LT | Active - Proposal to Strike off | Company formed on the 2002-07-31 |
Company Officers of TOURVEST DESTINATION MANAGEMENT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL TALBOT |
||
DAVID YITZHAK MINCER |
||
DANIEL TALBOT |
||
MARTIN WIEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN GRAHAM KOTZ |
Director | ||
ELLIS DAVID ROSEN |
Company Secretary | ||
JANE GEDDES KOTZ |
Company Secretary | ||
PHILIP BOURDIN |
Director | ||
JANE GEDDES KOTZ |
Director | ||
MATTHEW DOMINIC HOLDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED | Director | 2015-09-01 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
| TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED | Director | 2014-04-06 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
| TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED | Director | 2013-11-12 | CURRENT | 2002-07-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Martin Wiest on 2024-04-22 | ||
| Director's details changed for Mr Bryan Coetzee on 2024-04-22 | ||
| Director's details changed for Mr Martin Wiest on 2024-04-22 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| Director's details changed for Mr Martin Wiest on 2022-02-04 | ||
| DIRECTOR APPOINTED MR MATTHEW BRETT NICHOLLS | ||
| AP01 | DIRECTOR APPOINTED MR MATTHEW BRETT NICHOLLS | |
| CH01 | Director's details changed for Mr Martin Wiest on 2022-02-04 | |
| APPOINTMENT TERMINATED, DIRECTOR DAVID YITZHAK MINCER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YITZHAK MINCER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TALBOT | |
| TM02 | Termination of appointment of Daniel Talbot on 2021-04-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| AP01 | DIRECTOR APPOINTED MR. BRYAN COETZEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| CH01 | Director's details changed for Mr Daniel Talbot on 2018-05-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL TALBOT on 2018-05-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 07/09/17 | |
| CERTNM | COMPANY NAME CHANGED ALAN KOTZ ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/09/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM KOTZ | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
| CH01 | Director's details changed for Mr Daniel Talbot on 2017-04-06 | |
| AP03 | Appointment of Mr Daniel Talbot as company secretary on 2016-09-01 | |
| TM02 | Termination of appointment of Ellis David Rosen on 2016-08-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 FULL LIST | |
| AR01 | 30/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID YITZHAK MINCER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KOTZ | |
| AP03 | Appointment of Ellis David Rosen as company secretary on 2015-08-31 | |
| TM02 | Termination of appointment of Jane Geddes Kotz on 2015-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURDIN | |
| MISC | Section 519 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL TALBOT | |
| AP01 | DIRECTOR APPOINTED MR PHILIP BOURDIN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN WIEST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2013 TO 31/08/2013 | |
| AR01 | 30/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 31/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 03/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE UNITED KINGDOM | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP | |
| AR01 | 30/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 | |
| 363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 88(2)R | AD 30/06/05--------- £ SI 18@1=18 £ IC 2/20 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW | |
| 363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 23/03/01 | |
| ELRES | S366A DISP HOLDING AGM 23/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
| ELRES | S366A DISP HOLDING AGM 01/04/00 | |
| ELRES | S252 DISP LAYING ACC 01/04/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/00 | |
| 363a | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 8 BAKER STREET LONDON W1M 1DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/10/99 TO 31/01/99 | |
| 363a | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 29/10/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 TOURVEST DESTINATION MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOURVEST DESTINATION MANAGEMENT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOURVEST DESTINATION MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOURVEST DESTINATION MANAGEMENT UK LIMITED
Intangible Assets
Patents
We have not found any records of TOURVEST DESTINATION MANAGEMENT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOURVEST DESTINATION MANAGEMENT UK LIMITED
Income
Government Income
We have not found government income sources for TOURVEST DESTINATION MANAGEMENT UK 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 TOURVEST DESTINATION MANAGEMENT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOURVEST DESTINATION MANAGEMENT UK 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 TOURVEST DESTINATION MANAGEMENT UK 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 TOURVEST DESTINATION MANAGEMENT UK 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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