Tourplan (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

1992-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-166 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Ingle, Leigh · Director appointed 2025-08-15
• Gray, Craig Peter · Director appointed 1998-05-29
• Trumic, Peter · Director appointed 1993-11-04
• Kozar, Stanislav · Director appointed 2015-01-27 resigned 2025-01-21
• Townsend, Gillian Jane · Director appointed 2006-05-01 resigned 2015-01-27
• Mangadze, Stephen · Director appointed 2001-05-01 resigned 2001-11-30
• Osullivan, Kevin · Director appointed 1992-05-20 resigned 1998-05-29
• Phillips, Karen · Secretary appointed 1992-05-20 resigned 1998-05-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-04-08 resigned 1992-05-20
• Instant Companies Limited · Corporate Nominee Director appointed 1992-04-08 resigned 1992-05-20

People with significant control (1)

• Tourplan Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2025-08-20 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-08-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Appointment of director AP01 Officers
• 2025-01-21 Termination director company with name termination date TM01 Officers
• 2024-08-28 Small-company accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Small-company accounts (paper) AA Accounts
• 2023-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Small-company accounts (paper) AA Accounts
• 2022-10-21 Change registered office address company with date old address new address AD01 Address
• 2022-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.