Kuoni Holdings Limited

Company Name	Kuoni Holdings Limited
Directors	Richard Stuart Wheatley and Abigail Jane Dunning
Company Status	Active
Company Number	03656448
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)
Previous Names	Sureresult Limited and Kuoni Holdings Plc

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Richard Stuart Wheatley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(5 months after company formation)
Appointment Duration	1 day (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 1999)
Role	Chartered Accountant
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Mr Peter James Long
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadwater Down Tunbridge Wells Kent TN2 5NJ

Director Name	Mr Daniel Maria Affolter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1999(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2001)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Glarnischstrasse 11 Erlenbach Switzerland 8703

Director Name	Riccardo Gaetano Gullotti
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 1999(5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 April 1999)
Role	CEO
Correspondence Address	Erbstrasse 9 Kusnacht 8700 Switzerland

Secretary Name	Rebecca Jean Godwin Starling
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 July 1999)
Role	Company Director
Correspondence Address	11 Rossdale Road Putney London SW15 1AD

Secretary Name	Robin Edward Wright
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2004)
Role	Head Of Uk Finance
Correspondence Address	Oakwood Grantley Avenue Wonersh Park Guildford Surrey GU5 0QN

Director Name	Dermot Blastland
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 1999)
Role	Travel Consultant
Correspondence Address	Pier Cottage Milland Lane Milland Liphook Hampshire GU30 7JN

Director Name	Ms Janice Elizabeth Hall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Johns Wood Road London NW8 8RA

Director Name	Hans Ulrich Lerch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 21 April 2005)
Role	Chief Executive Officer
Correspondence Address	Stoetzlistrasse 57 Uetikon Am See 8707 Switzerland

Director Name	Max Ernst Katz
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 1999(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Max Ernst Katz
Nationality	Swiss
Status	Resigned
Appointed	27 July 1999(9 months after company formation)
Appointment Duration	Resigned same day (resigned 27 July 1999)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Sue Anne Hilbre Biggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Mark Richard Norman
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2012)
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Mark Richard Norman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Nicholas Beaumont Tudor Hughes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Ms Joanna Catherine Marchand Edmunds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2012)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Mr Peter Meier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 2011(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2014)
Role	Cheif Financial Officer
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Duncan James Neill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(14 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Goswell Road London EC1M 7GT

Secretary Name	Ms Stephanie Shu-Fen Dominy
Status	Resigned
Appointed	23 August 2013(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(15 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr James Michael Downey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Lukas Kreienbuhl
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Prisca Havranek-Kosicek
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2016(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	27 Goswell Road London EC1M 7GT

Secretary Name	Mr PÉGeman Khorsan
Status	Resigned
Appointed	20 December 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2018)
Role	Company Director
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Martin Charles Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	27 Goswell Road London EC1M 7GT

Director Name	Mr Darren James Anniss
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Mr Simon Jon Nicholson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 April 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	kuonigrouptravel.com

Location

Registered Address	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Kuoni Travel Holding LTD 99.93% Redeemable Preference
360 at £0.1	Kuoni Travel Holding LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	-£1,916,366
Cash	£4,492
Current Liabilities	£577,224

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

19 February 2021	Delivered on: 3 March 2021 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
8 July 2020	Delivered on: 13 July 2020 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
1 April 2019	Delivered on: 4 April 2019 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
24 April 2018	Delivered on: 27 April 2018 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
31 January 2018	Delivered on: 8 February 2018 Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London EC2Y 5ET (As the Security Agent for the Benefit of the Secured Parties) Classification: A registered charge Outstanding
12 January 2017	Delivered on: 20 January 2017 Persons entitled: Wilmington Trust (London) Limited (the Security Agent) Classification: A registered charge Outstanding

Filing History

2 October 2023	Change of details for Trina Group Limited as a person with significant control on 1 October 2023 (2 pages)
2 October 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 2 October 2023 (1 page)
21 August 2023	Registration of charge 036564480007, created on 17 August 2023 (20 pages)
29 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (15 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
12 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (64 pages)
12 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
12 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
22 June 2022	Full accounts made up to 30 September 2021 (20 pages)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 March 2022	Appointment of Abigail Jane Dunning as a director on 14 March 2022 (2 pages)
29 November 2021	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021 (1 page)
1 July 2021	Full accounts made up to 30 September 2020 (20 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
3 March 2021	Registration of charge 036564480006, created on 19 February 2021 (21 pages)
27 January 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 27 January 2021 (1 page)
27 January 2021	Change of details for Trina Group Limited as a person with significant control on 25 January 2021 (2 pages)
15 July 2020	Full accounts made up to 30 September 2019 (22 pages)
13 July 2020	Registration of charge 036564480005, created on 8 July 2020 (20 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Darren James Anniss as a director on 15 November 2019 (1 page)
28 November 2019	Termination of appointment of Andrew John Tempest as a director on 15 November 2019 (1 page)
23 September 2019	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019 (1 page)
23 September 2019	Change of details for Trina Group Limited as a person with significant control on 23 September 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (25 pages)
7 June 2019	Change of details for Trina Group Limited as a person with significant control on 8 May 2018 (2 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
4 April 2019	Registration of charge 036564480004, created on 1 April 2019 (19 pages)
25 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 March 2019	Appointment of Mr Richard Stuart Wheatley as a director on 21 March 2019 (2 pages)
22 March 2019	Appointment of Mr Simon Jon Nicholson as a director on 21 March 2019 (2 pages)
22 March 2019	Termination of appointment of Martin Charles Jones as a director on 21 March 2019 (1 page)
14 November 2018	Confirmation statement made on 9 November 2018 with updates (5 pages)
22 October 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
31 July 2018	Termination of appointment of Pégeman Khorsan as a secretary on 27 July 2018 (1 page)
11 May 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
27 April 2018	Registration of charge 036564480003, created on 24 April 2018 (17 pages)
8 February 2018	Registration of charge 036564480002, created on 31 January 2018 (52 pages)
7 December 2017	Termination of appointment of Ivan Walter as a director on 15 November 2017 (1 page)
7 December 2017	Termination of appointment of Ivan Walter as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Darren James Anniss as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr. Darren James Anniss as a director on 1 December 2017 (2 pages)
7 December 2017	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017 (1 page)
7 December 2017	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017 (2 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
7 November 2017	Notification of Trina Group Limited as a person with significant control on 3 October 2017 (2 pages)
7 November 2017	Cessation of Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 3 October 2017 (1 page)
7 November 2017	Notification of Trina Group Limited as a person with significant control on 3 October 2017 (2 pages)
7 November 2017	Cessation of Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 3 October 2017 (1 page)
7 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 September 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 2017	Re-registration from a public company to a private limited company (1 page)
26 September 2017	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
26 September 2017	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
26 September 2017	Re-registration of Memorandum and Articles (27 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
31 July 2017	Satisfaction of charge 036564480001 in full (4 pages)
31 July 2017	Satisfaction of charge 036564480001 in full (4 pages)
24 July 2017	Cessation of Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) as a person with significant control on 3 May 2017 (1 page)
24 July 2017	Notification of Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 3 May 2017 (2 pages)
24 July 2017	Notification of Gta Reisen Holding Ag (Gta Travel Holding Limited) as a person with significant control on 3 May 2017 (2 pages)
24 July 2017	Cessation of Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) as a person with significant control on 3 May 2017 (1 page)
16 May 2017	Termination of appointment of Lukas Kreienbuhl as a director on 9 May 2017 (1 page)
16 May 2017	Appointment of Mr. Martin Charles Jones as a director on 9 May 2017 (2 pages)
16 May 2017	Appointment of Mr. Martin Charles Jones as a director on 9 May 2017 (2 pages)
16 May 2017	Termination of appointment of Lukas Kreienbuhl as a director on 9 May 2017 (1 page)
27 January 2017	Memorandum and Articles of Association (28 pages)
27 January 2017	Memorandum and Articles of Association (28 pages)
27 January 2017	Resolutions RES13 ‐ Company business 22/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 January 2017	Resolutions RES13 ‐ Company business 22/12/2016 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 January 2017	Registration of charge 036564480001, created on 12 January 2017 (57 pages)
20 January 2017	Registration of charge 036564480001, created on 12 January 2017 (57 pages)
21 December 2016	Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016 (1 page)
21 December 2016	Appointment of Mr. PÃ©geman Khorsan as a secretary on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016 (2 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
22 April 2016	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016 (2 pages)
22 April 2016	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016 (2 pages)
22 April 2016	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016 (1 page)
22 April 2016	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016 (1 page)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 50,034 (6 pages)
30 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 50,034 (6 pages)
24 September 2015	Termination of appointment of David Charles Painter as a director on 31 August 2015 (1 page)
24 September 2015	Termination of appointment of David Charles Painter as a director on 31 August 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (13 pages)
10 August 2015	Full accounts made up to 31 December 2014 (13 pages)
28 July 2015	Termination of appointment of James Michael Downey as a director on 5 June 2015 (1 page)
28 July 2015	Appointment of Lukas Kreienbuhl as a director on 5 June 2015 (2 pages)
28 July 2015	Appointment of Lukas Kreienbuhl as a director on 5 June 2015 (2 pages)
28 July 2015	Termination of appointment of James Michael Downey as a director on 5 June 2015 (1 page)
28 July 2015	Appointment of Lukas Kreienbuhl as a director on 5 June 2015 (2 pages)
28 July 2015	Termination of appointment of James Michael Downey as a director on 5 June 2015 (1 page)
9 June 2015	Director's details changed for Walter Ivan on 5 June 2015 (2 pages)
9 June 2015	Appointment of James Michael Downey as a director on 5 June 2015 (2 pages)
9 June 2015	Director's details changed for Walter Ivan on 5 June 2015 (2 pages)
9 June 2015	Appointment of James Michael Downey as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Walter Ivan as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Walter Ivan as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Anthony Carabin as a director on 5 June 2015 (1 page)
9 June 2015	Director's details changed for Walter Ivan on 5 June 2015 (2 pages)
9 June 2015	Appointment of Walter Ivan as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of James Michael Downey as a director on 5 June 2015 (2 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,034 (6 pages)
14 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 50,034 (6 pages)
1 July 2014	Appointment of Mr. Anthony Carabin as a director (2 pages)
1 July 2014	Termination of appointment of Peter Meier as a director (1 page)
1 July 2014	Termination of appointment of Peter Meier as a director (1 page)
1 July 2014	Appointment of Mr. Anthony Carabin as a director (2 pages)
20 May 2014	Full accounts made up to 31 December 2013 (13 pages)
20 May 2014	Full accounts made up to 31 December 2013 (13 pages)
2 April 2014	Appointment of Mr. David Charles Painter as a director (2 pages)
2 April 2014	Appointment of Mr. David Charles Painter as a director (2 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,034 (5 pages)
13 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,034 (5 pages)
21 October 2013	Termination of appointment of Duncan Neill as a director (1 page)
21 October 2013	Termination of appointment of Duncan Neill as a director (1 page)
21 October 2013	Appointment of Mr. Rolf Edwin Schafroth as a director (2 pages)
21 October 2013	Appointment of Mr. Rolf Edwin Schafroth as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
13 September 2013	Appointment of Ms. Stephanie Shu-Fen Dominy as a secretary (1 page)
13 September 2013	Appointment of Ms. Stephanie Shu-Fen Dominy as a secretary (1 page)
11 September 2013	Memorandum and Articles of Association (41 pages)
11 September 2013	Memorandum and Articles of Association (41 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2013	Registered office address changed from Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ on 24 January 2013 (1 page)
24 January 2013	Termination of appointment of Mark Norman as a secretary (1 page)
24 January 2013	Termination of appointment of Mark Norman as a secretary (1 page)
24 January 2013	Appointment of Mr Thomas Mike Peyer as a director (2 pages)
24 January 2013	Appointment of Mr Duncan James Neill as a director (2 pages)
24 January 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
24 January 2013	Termination of appointment of Mark Norman as a director (1 page)
24 January 2013	Termination of appointment of Mark Norman as a director (1 page)
24 January 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
24 January 2013	Appointment of Mr Thomas Mike Peyer as a director (2 pages)
24 January 2013	Appointment of Mr Duncan James Neill as a director (2 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 February 2011	Appointment of Mr Peter Meier as a director (2 pages)
28 February 2011	Appointment of Mr Peter Meier as a director (2 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
20 July 2010	Appointment of Mr Mark Norman as a director (2 pages)
20 July 2010	Appointment of Mr Mark Norman as a director (2 pages)
19 July 2010	Termination of appointment of Max Katz as a director (1 page)
19 July 2010	Termination of appointment of Max Katz as a director (1 page)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 March 2010	Appointment of Joanna Edmunds as a director (2 pages)
9 March 2010	Appointment of Joanna Edmunds as a director (2 pages)
6 January 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
6 January 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
27 October 2009	Director's details changed for Max Ernst Katz on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Max Ernst Katz on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Nicholas Beaumont Tudor Hughes on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Nicholas Beaumont Tudor Hughes on 26 October 2009 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 26/10/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / nicholas hughes / 10/11/2008 (1 page)
10 November 2008	Return made up to 26/10/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / nicholas hughes / 10/11/2008 (1 page)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	New director appointed (2 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
16 November 2006	Return made up to 26/10/06; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 26/10/05; full list of members (2 pages)
29 November 2005	Return made up to 26/10/05; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 November 2004	Return made up to 26/10/04; full list of members (7 pages)
16 November 2004	Return made up to 26/10/04; full list of members (7 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2003	Return made up to 26/10/03; full list of members (7 pages)
31 October 2003	Return made up to 26/10/03; full list of members (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002	Return made up to 26/10/02; full list of members (7 pages)
19 November 2002	Return made up to 26/10/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
26 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (4 pages)
10 April 2001	Full accounts made up to 31 December 2000 (4 pages)
11 January 2001	Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD (1 page)
15 November 2000	Return made up to 26/10/00; full list of members (7 pages)
15 November 2000	Return made up to 26/10/00; full list of members (7 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: kuoni house deepdene avenue dorking surrey RH5 4AZ (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: kuoni house deepdene avenue dorking surrey RH5 4AZ (1 page)
28 March 2000	Director resigned (1 page)
21 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
10 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: first choice house london road, lowfield heath, crawley west sussex RH10 2GX (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: first choice house london road, lowfield heath, crawley west sussex RH10 2GX (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
13 July 1999	Ad 14/04/99--------- £ si 34@1=34 £ ic 50000/50034 (2 pages)
13 July 1999	Ad 14/04/99--------- Â£ si 34@1=34 Â£ ic 50000/50034 (2 pages)
1 July 1999	Listing of particulars (18 pages)
1 July 1999	Listing of particulars (18 pages)
15 June 1999	Listing of particulars (7 pages)
15 June 1999	Listing of particulars (7 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
17 May 1999	Listing of particulars (135 pages)
17 May 1999	Listing of particulars (135 pages)
1 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
1 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	£ nc 1000/50998 14/04/99 (1 page)
29 April 1999	New director appointed (3 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Ad 14/04/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
29 April 1999	Ad 14/04/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	S-div 14/04/99 (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (3 pages)
29 April 1999	S-div 14/04/99 (1 page)
29 April 1999	Â£ nc 1000/50998 14/04/99 (1 page)
29 April 1999	New director appointed (3 pages)
29 April 1999	New director appointed (3 pages)
21 April 1999	Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1999	Re-registration of Memorandum and Articles (41 pages)
15 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
15 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
15 April 1999	Application for reregistration from private to PLC (1 page)
15 April 1999	Re-registration of Memorandum and Articles (41 pages)
15 April 1999	Auditor's report (1 page)
15 April 1999	Auditor's statement (1 page)
15 April 1999	Balance Sheet (1 page)
15 April 1999	Balance Sheet (1 page)
15 April 1999	Declaration on reregistration from private to PLC (1 page)
15 April 1999	Declaration on reregistration from private to PLC (1 page)
15 April 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
15 April 1999	Auditor's statement (1 page)
15 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
15 April 1999	Application for reregistration from private to PLC (1 page)
15 April 1999	Auditor's report (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (3 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (4 pages)
14 April 1999	New director appointed (4 pages)
14 April 1999	New director appointed (2 pages)
31 March 1999	Company name changed sureresult LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed sureresult LIMITED\certificate issued on 31/03/99 (2 pages)
26 October 1998	Incorporation (13 pages)
26 October 1998	Incorporation (13 pages)

Kuoni Holdings Limited

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