Kirker Travel Limited

Active01985696 Private limited company
Incorporated
4 February 1986 (40 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
Greater London
Address
4 Waterloo Court
10 Theed Street
London
SE1 8ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
36
Outstanding
2
Part satisfied
0
Satisfied
34

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 19 August 2022
British
Born July 1982 (44)
Wallis, Karen Margaret
Secretary · Appointed 25 March 2019
Officer history (20 former)
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
29 September 2026
Resigned Torrilla, Francis as Director
19 August 2022
Appointed Quinlisk, Matthew John as Director
19 August 2022
Resigned Jones, Derek as Director
25 March 2019
Appointed Wallis, Karen Margaret as Secretary
25 March 2019
Resigned Perez-Adamson, Sally Jane as Secretary
30 April 2015
Appointed Perez-Adamson, Sally Jane as Secretary
30 April 2015
Resigned Norman, Mark Richard as Secretary
30 April 2015
Resigned Norman, Mark as Director
1 October 2013
Appointed Jones, Derek as Director
13 December 2012
Resigned Edmunds, Joanna as Director
1 December 2010
Appointed Torrilla, Francis as Director
1 July 2010
Resigned Katz, Max Ernst as Director
1 July 2010
Appointed Norman, Mark as Director
1 November 2009
Appointed Edmunds, Joanna as Director
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
27 October 2006
Appointed Biggs, Sue Anne Hilbre as Director
27 October 2006
Appointed Norman, Mark Richard as Secretary
27 October 2006
Appointed Katz, Max Ernst as Director
27 October 2006
Resigned Wake, Edward as Director
27 October 2006
Resigned Vardigans, Simon Geoffrey as Secretary
27 October 2006
Resigned Watt, Christopher John as Director
27 October 2006
Resigned Macneill, John Blacklaws as Director
27 October 2006
Resigned Layard, Andrew Charles Gordon as Director
27 October 2006
Resigned Vardigans, Simon Geoffrey as Director
20 December 2002
Appointed Macneill, John Blacklaws as Director
20 December 2002
Resigned Kirker, Christopher Ian as Secretary
20 December 2002
Appointed Vardigans, Simon Geoffrey as Director
20 December 2002
Appointed Vardigans, Simon Geoffrey as Secretary
20 December 2002
Resigned Simpson, David Martin Wynn as Secretary
20 December 2002
Resigned Fawcett, Robin James as Director
20 December 2002
Resigned Kirker, Christopher Ian as Director
20 December 2001
Appointed Watt, Christopher John as Director
3 August 1999
Appointed Kirker, Christopher Ian as Secretary
2 May 1997
Appointed Layard, Andrew Charles Gordon as Director
2 May 1997
Appointed Wake, Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00395623

Group structure 15 shown

Ownership group derived from the Companies House PSC register

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 Status not confirmedOwns 75–100% of shares
Kirker Travel Limited This company Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
15 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates9 September 2026
26 September 2025Confirmation statement with no updates20 September 2025
Show all 224 filings

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