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Companies/06620054

Tour Travel (London) Limited

Travel agency activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bcd Travel Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 148522368
Show 1 ceased record
SC
Ms Sarah CurrieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-29

Source record 140647766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LE
Laura EverittCurrent director
Appointed 2022-11-22 · 3 yrs · Chief Financial Officer
+5 others
ML
Michele LawleyCurrent director
Appointed 2019-11-29 · 6 yrs · Managing Director
+25 others
LE
Laura EverittCurrent secretary
Appointed 2019-11-29 · 6 yrs
+5 others
Show 6 historical appointments
MW
Michael WalleyResigned director
Resigned 2019-11-29 · 2 yrs · Director
RB
Roy BakerResigned director
Resigned 2012-09-26 · 1 yr · Director
CorpRwl Registrars LimitedResigned secretary
Resigned 2008-06-13
CorpRwl Directors LimitedResigned director
Resigned 2008-06-13
CorpC R Secretarial LimitedResigned secretary
Resigned 2008-06-13 · 3 yrs
SC
Sarah CurrieResigned director
Resigned 2008-06-13 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active