Australian Pacific Touring (U.K.) Limited

Active01662539 Private limited company

What Australian Pacific Touring say about themselves

“Explore APT’s luxury rail tours and all-inclusive journeys, crafted for Australian travellers seeking seamless comfort, adventure, and timeless memories.”

— from aptouring.com
Incorporated
7 September 1982 (44 years)
Previously known as
Australian Pacific Tours (U.K.) Limited (until 21 November 2000)
Australian Pacific Tours Limited (until 17 May 1988)
Industry
Travel agency activities (79110)
Directors
David Gregory Cox
Paul Melinis
Controlled by
Louise Ann Tandy
Accounts type
Full
Region
Greater London
Address
Level 1
181 High Holborn
London
WC1V 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Cox, David Gregory
Director · Appointed 30 January 2026
Australian
Born September 1962 (64)
Director · Appointed 1 November 2025
Also at Rodina Holdings Ltd, One Traveller Limited, Group Traveller Limited · more companies
British
Born May 1974 (52)
Melinis, Paul
Director · Appointed 9 February 2024
British
Born August 1975 (51)
Melinis, Paul
Secretary · Appointed 9 February 2024
Tandy, Louise Ann
Director · Appointed 29 July 2022
Australian
Born March 1978 (48)
Officer history (21 former)
30 January 2026
Appointed Cox, David Gregory as Director
1 November 2025
Appointed Roberts, Alexander James as Director
19 June 2024
Resigned Liney, Peter Richard as Director
9 February 2024
Resigned Cox, David Gregory as Director
9 February 2024
Appointed Melinis, Paul as Director
9 February 2024
Appointed Melinis, Paul as Secretary
9 February 2024
Appointed Liney, Peter Richard as Director
9 February 2024
Resigned Mcgeary, Robert Howard as Director
9 February 2024
Resigned Mcgeary, Robert Howard as Secretary
29 July 2022
Appointed Tandy, Louise Ann as Director
29 July 2022
Appointed Cox, David Gregory as Director
29 July 2022
Appointed Mcgeary, Robert Howard as Secretary
29 July 2022
Resigned Kemp, Ross as Secretary
29 July 2022
Resigned Kemp, Ross Malcolm as Director
28 February 2022
Resigned Hall, Christopher Phillips as Director
29 August 2014
Appointed Hall, Christopher Phillips as Director
29 August 2014
Resigned Matters, Barry John as Director
18 March 2013
Resigned Bartelings, Gary Peter as Director
18 March 2013
Appointed Kemp, Ross Malcolm as Director
18 March 2013
Appointed Kemp, Ross as Secretary
18 March 2013
Resigned Bartelings, Gary Peter as Secretary
29 June 2007
Resigned Mcgeary, Geoffrey William as Director
31 December 2002
Appointed Bartelings, Gary Peter as Secretary
31 December 2002
Resigned Sneddon, Robert Alexander as Secretary
1 May 2002
Appointed Bartelings, Gary Peter as Director
28 September 2001
Resigned Fussell, Charles Richard as Secretary
28 September 2001
Appointed Sneddon, Robert Alexander as Secretary
31 July 1998
Resigned Starosky, Toby as Secretary
31 July 1998
Appointed Fussell, Charles Richard as Secretary
31 August 1997
Appointed Starosky, Toby as Secretary
31 August 1997
Resigned Walter, Alison Kay as Secretary
26 September 1995
Resigned Williams, Bryan Kenneth as Director
14 November 1994
Resigned Matters, Russell as Secretary
14 November 1994
Appointed Walter, Alison Kay as Secretary
3 November 1993
Resigned Excellet Investments Limited as Corporate Secretary
3 November 1993
Appointed Matters, Russell as Secretary
30 June 1993
Appointed Matters, Barry John as Director
30 June 1993
Appointed Mcgeary, Robert Howard as Director
30 June 1993
Appointed Excellet Investments Limited as Corporate Secretary
30 June 1993
Resigned Yablon, Gordon Anthony as Secretary
30 June 1993
Resigned Burton, John David as Director
30 June 1993
Resigned Page, Mayer Ronald as Director

Ownership 1 active

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

Louise Ann Tandy
Individual · Notified 1 July 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Australian
Born March 1978 (48)
Former controllers (2)
30 June 2018
Ceased Geoffrey William Mcgeary — Owns 25–50% of shares
30 June 2018
Ceased Cruising Investments (Europe) Pty Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Australian Pacific Touring (U.K.) Limited This company
Rodina Holdings Ltd Owns 75–100% of shares
Group Traveller Limited Owns 75–100% of shares
One Traveller Limited Owns 75–100% of shares
One Traveller Transport Ltd Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
4 November 2026Registered office address changed
24 October 2026Withdrawal of a person with significant control statement
24 October 2026Notification of a person with significant control
23 October 2026Confirmation statement with updates20 October 2026
Show all 192 filings

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