Tourplan (UK) Ltd

Active02704810 Private limited company
Incorporated
8 April 1992 (34 years)
Industry
Other information technology service activities (62090)
Directors
Leigh Ingle
Craig Peter Gray
Peter Trumic
Owned by
Tourplan Holdings Ltd
Accounts type
Small
Region
Greater London
Address
52 Tabernacle Street
London
EC2A 4NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ingle, Leigh
Director · Appointed 15 August 2025
South African
Born December 1969 (56)
Gray, Craig Peter
Secretary · Appointed 29 May 1998
New Zealander
Gray, Craig Peter
Director · Appointed 29 May 1998
New Zealander
Born November 1968
Trumic, Peter
Director · Appointed 4 November 1993
New Zealander
Born May 1957 (69)
Officer history (7 former)
15 August 2025
Appointed Ingle, Leigh as Director
21 January 2025
Resigned Kozar, Stanislav as Director
27 January 2015
Resigned Townsend, Gillian Jane as Director
27 January 2015
Appointed Kozar, Stanislav as Director
1 May 2006
Appointed Townsend, Gillian Jane as Director
30 November 2001
Resigned Mangadze, Stephen as Director
1 May 2001
Appointed Mangadze, Stephen as Director
29 May 1998
Appointed Gray, Craig Peter as Director
29 May 1998
Appointed Gray, Craig Peter as Secretary
29 May 1998
Resigned Phillips, Karen as Secretary
29 May 1998
Resigned Osullivan, Kevin as Director
4 November 1993
Appointed Trumic, Peter as Director
20 May 1992
Appointed Phillips, Karen as Secretary
20 May 1992
Appointed Osullivan, Kevin as Director
20 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 May 1992
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Tourplan Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1217909

What Tourplan say about themselves

“Tourplan provides world leading tour operator software, with sales, bookings and back office systems for DMCs and tour operators”

— from tourplan.com

Filings

Filing history not loaded yet. See it on Companies House

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