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All Information about:

                        
Name

Kuoni Holdings Limited

Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
VAT ID no VAT ID available
Company No. 03656448 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)79120 - Tour operator activities
79909 - Other reservation service and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Trina Group Limited Status: Active Notified: 03/10/2017 Companies House Number: 02886181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gta Reisen Holding Ag (Gta Travel Holding Limited) Status: Ceased Notified: 03/05/2017 Ceased: 03/10/2017 Companies House Number: Che-339.515.707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2017 Companies House Number: Che-108.270.561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downey, James Michael London Status: Ceased Notified: 05/06/2015 Ceased: 05/06/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Janice Elizabeth London Status: Ceased Notified: 21/04/1999 Ceased: 27/07/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GTA Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07535726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors