Tourvest Duty Free (UK) Limited. Head office in Woking. Check Director.

Tourvest Duty Free (UK) Limited, Woking

Tourvest Duty Free (Uk) Limited is a private limited company. Once, it was named Tourvest Duty Free Limited (changed on 2004-02-20). Situated at One Crown Square Crown Square, Church Street East, Woking GU21 6HR, the above-mentioned 20 years old business was incorporated on 2004-02-05 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in this enterprise: Clive J. (appointed on 16 May 2014).

About
Name: Tourvest Duty Free (UK) Limited
Number: 05034988
Incorporation date: 2004-02-05
End of financial year: 31 August


Address:	One Crown Square Crown Square Church Street East Woking GU21 6HR
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Robert G.

6 April 2016

Nature of control:	50,01-75% shares

Old Mutual Life Assurance Company (South Africa) Limited

6 April 2016 - 5 February 2020

Address	Mutualpark Jan Smuts Drive, Pinelands, 7405, South Africa
Legal authority	Companies Act Of South Africa
Legal form	Limited Company
Country registered	South Africa
Place registered	Companies And Intellectual Property Commission (Cipc)
Registration number	1999/004643/06
Nature of control:	25-50% shares

The date for Tourvest Duty Free (Uk) Limited confirmation statement filing is 2024-02-28. The last confirmation statement was submitted on 2023-02-14. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Robert G. that has over 1/2 to 3/4 of shares. Old Mutual Life Assurance Company (South Africa) Limited has 1/2 or less of shares. This corporate PSC can be reached at Jan Smuts Drive.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-08-31 filed on: 19th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-08-31 filed on: 19th, January 2024 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2022-08-31 filed on: 6th, July 2023 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from 3rd Floor, the Pinnacle 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH England to One Crown Square Crown Square Church Street East Woking Uk GU21 6HR on 2023-01-20 filed on: 20th, January 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-08-31 filed on: 7th, January 2023 \| accounts	Free Download (42 pages)
AD01	Registered office address changed from Suite 6F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st to 3rd Floor, the Pinnacle 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH on 2022-04-26 filed on: 26th, April 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 24th, March 2022 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 8th, October 2020 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 2nd, July 2019 \| accounts	Free Download (42 pages)
AAMD	Amended full accounts data made up to 2017-08-31 filed on: 29th, May 2018 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 11th, April 2018 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 6th, June 2017 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 6th, July 2016 \| accounts	Free Download (39 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-06: 1250000.00 GBP capital
AA	Group of companies' accounts made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, June 2014 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 14th, August 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 23rd, August 2012 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from B3 Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB United Kingdom on 2012-02-27 filed on: 27th, February 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-08-31 filed on: 29th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 4th, August 2010 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from B4 Forelle Centre Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 2010-02-16 filed on: 16th, February 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 18/06/2009 from unit 9 feltham brook way feltham middlesex TW13 7DU filed on: 18th, June 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-08-31 filed on: 15th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/08/2008 overseas company filed on: 12th, June 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 25/06/2008 to 30/06/2008 alignment with parent or subsidiary filed on: 2nd, May 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-06-25 filed on: 21st, April 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-03-12 (Director's particulars changed) annual return
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-03-12 (Director's particulars changed) annual return
AA	Full accounts data made up to 2006-06-25 filed on: 5th, January 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-25 filed on: 5th, January 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-06-25 filed on: 5th, September 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-06-25 filed on: 5th, September 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-03-09 (Director's particulars changed;director resigned) annual return
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 9 shares on 2004-02-05. Value of each share 1 £, total number of shares: 19. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2004-02-05. Value of each share 1 £, total number of shares: 19. filed on: 16th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 25/06/05 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 25/06/05 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 12/02/04 from: suite 18, folkestone ent ctre shearway road folkestone kent CT19 4RH filed on: 12th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: suite 18, folkestone ent ctre shearway road folkestone kent CT19 4RH filed on: 12th, February 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

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