Dertour UK Limited

Active00395623 Private limited company
Incorporated
25 May 1945 (81 years)
Previously known as
Der Touristik UK Limited (until 16 February 2026)
Kuoni Travel Limited (until 30 August 2017)
Industry
Tour operator activities (79120)
Directors
Benjamin Nathanael Boesch
Accounts type
Group
Region
South East
Address
Touristik House
One Dorking Office Park
Dorking
RH4 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Boesch, Benjamin Nathanael
Director · Appointed 27 February 2026
Swiss
Born January 1982 (44)
Peacock, Andrew James
Secretary · Appointed 19 August 2022
Director · Appointed 19 August 2022
English
Born July 1982 (44)
Officer history (26 former)
30 September 2026
Resigned Torrilla, Francis as Director
27 February 2026
Appointed Boesch, Benjamin Nathanael as Director
28 June 2023
Resigned Vase Larsen, Leif as Director
28 June 2023
Resigned Schnabel, Boris as Director
19 August 2022
Appointed Quinlisk, Matthew John as Director
19 August 2022
Appointed Peacock, Andrew James as Secretary
19 August 2022
Resigned Quinlisk, Matthew John as Secretary
19 August 2022
Resigned Jones, Derek as Director
17 October 2017
Resigned Hartmann, Soren as Director
17 October 2017
Appointed Schnabel, Boris as Director
14 December 2015
Appointed Vase Larsen, Leif as Director
11 September 2015
Resigned Peyer, Thomas as Director
11 September 2015
Resigned Meier, Peter as Director
11 September 2015
Appointed Hartmann, Soren as Director
30 April 2015
Appointed Peyer, Thomas as Director
30 April 2015
Appointed Torrilla, Francis as Director
30 April 2015
Resigned Norman, Mark Richard as Director
20 April 2015
Resigned Norman, Mark Richard as Secretary
20 April 2015
Appointed Quinlisk, Matthew John as Secretary
21 March 2013
Resigned Vase Larsen, Leif as Director
11 May 2012
11 May 2012
Appointed Jones, Derek as Director
1 December 2010
Appointed Meier, Peter as Director
1 December 2010
Resigned Katz, Max Ernst as Director
1 July 2010
Appointed Vase Larsen, Leif as Director
1 November 2009
31 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
31 December 2007
Resigned Meier, Armin as Director
15 August 2007
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 June 2007
Resigned Biggs, Sue Anne Hilbre as Director
30 June 2005
Resigned Diethelm, Peter as Director
30 June 2005
Appointed Meier, Armin as Director
21 April 2005
Resigned Lerch, Hans Ulrich as Director
16 June 2004
Resigned Wright, Robin Edward as Secretary
16 June 2004
Appointed Norman, Mark Richard as Secretary
19 April 2001
Appointed Norman, Mark Richard as Director
29 July 1999
Appointed Lerch, Hans Ulrich as Director
14 April 1999
Resigned Gullotti, Riccardo Gaetano as Director
31 July 1996
Resigned Heiniger, Kurt as Director
5 January 1996
Resigned Maag, Hermann as Director
5 January 1996
Appointed Katz, Max Ernst as Director
3 April 1995
Appointed Biggs, Sue Anne Hilbre as Director
3 April 1995
Resigned Loeffel, Conrad as Director
3 April 1995
Appointed Maag, Hermann as Director
1 January 1995
Appointed Gullotti, Riccardo Gaetano as Director
31 December 1994
Resigned Oes, Peter as Director
31 July 1993
Appointed Wright, Robin Edward as Secretary
31 July 1993
Resigned Millard, Roderic Derek as Secretary
31 July 1993
Resigned Millard, Roderic Derek as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Dertour UK Limited This company
Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Jules Verne Transport Limited DissolvedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
15 September 2026Group of companies' accounts31 December 2025
25 August 2026Resolutions
20 August 2026Other filing
28 May 2026Statement of capital following an allotment of shares
Show all 189 filings

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