Der Touristik Transport UK Limited

Active01071085 Private limited company
Incorporated
11 September 1972 (54 years)
Previously known as
Kuoni Travel Transport Limited (until 30 August 2017)
Serenissima Travel Limited (until 22 December 2006)
Industry
Tour operator activities (79120)
Directors
Benjamin Nathanael Boesch
Accounts type
Dormant
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
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 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)
Director · Appointed 30 April 2015
English
Born September 1960 (66)
Officer history (19 former)
27 February 2026
Appointed Boesch, Benjamin Nathanael as Director
19 August 2022
Resigned Quinlisk, Matthew John as Secretary
19 August 2022
Appointed Peacock, Andrew James as Secretary
19 August 2022
Appointed Quinlisk, Matthew John as Director
19 August 2022
Resigned Jones, Derek as Director
30 April 2015
Resigned Norman, Mark Richard as Director
30 April 2015
Appointed Quinlisk, Matthew John as Secretary
30 April 2015
Resigned Norman, Mark Richard as Secretary
30 April 2015
Appointed Torrilla, Francis as Director
11 May 2012
Appointed Jones, Derek as Director
11 May 2012
1 July 2010
Appointed Norman, Mark Richard as Director
1 July 2010
Resigned Katz, Max Ernst as Director
1 November 2009
30 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
15 August 2007
Resigned Norman, Mark Richard as Director
15 August 2007
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 June 2007
Appointed Norman, Mark Richard as Director
30 June 2007
Resigned Biggs, Sue Anne Hilbre as Director
30 June 2005
Appointed Katz, Max Ernst as Director
30 June 2005
Resigned Diethelm, Peter as Director
16 June 2004
Appointed Norman, Mark Richard as Secretary
16 June 2004
Resigned Wright, Robin Edward as Director
16 June 2004
Resigned Wright, Robin Edward as Secretary
31 December 2000
Resigned Morrell, Philip as Director
20 April 2000
Appointed Biggs, Sue Anne Hilbre as Director
30 September 1999
Resigned Coghlan, Ian Grant Lake as Director
30 September 1999
Appointed Wright, Robin Edward as Director
11 December 1998
Resigned Morrell, Kim as Secretary
11 December 1998
Appointed Coghlan, Ian Grant Lake as Director
11 December 1998
Appointed Wright, Robin Edward as Secretary
11 December 1998
Appointed Diethelm, Peter as Director
11 December 1998
Resigned Morrell, Kim as Director
31 October 1996
Appointed Morrell, Kim as Director
31 October 1996
Resigned Gaffen, Rebecca Betty as Director
21 June 1994
Resigned Gaffen, Rebecca Betty as Secretary
21 June 1994
Appointed Morrell, Kim as Secretary
5 April 1993
Appointed Gaffen, Rebecca Betty as Director
5 April 1993
Resigned Morrell, Elizabeth Anne 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
7 October 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates24 November 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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