Tourvest Destination Management UK Limited

Active03555561 Private limited company
Incorporated
30 April 1998 (28 years)
Previously known as
Alan Kotz Associates Limited (until 7 September 2017)
Industry
Travel agency activities (79110)
Directors
Matthew Brett Nicholls
Martin Wiest
Owned by
African Tourism Holdings ( Proprietary ) Ltd
Accounts type
Small
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, Matthew Brett
Director · Appointed 31 August 2021
South African
Born October 1991 (35)
Director · Appointed 21 May 2020
South African
Born March 1970 (56)
Wiest, Martin
Director · Appointed 28 April 2014
South African
Born September 1966 (60)
Officer history (9 former)
31 August 2021
Appointed Nicholls, Matthew Brett as Director
31 August 2021
Resigned Mincer, David Yitzhak as Director
26 April 2021
Resigned Talbot, Daniel as Secretary
26 April 2021
Resigned Talbot, Daniel as Director
21 May 2020
Appointed Coetzee, Bryan as Director
1 September 2017
Resigned Kotz, Alan Graham as Director
1 September 2016
Appointed Talbot, Daniel as Secretary
31 August 2016
Resigned Rosen, Ellis David as Secretary
1 September 2015
Appointed Mincer, David Yitzhak as Director
31 August 2015
Resigned Bourdin, Philip as Director
31 August 2015
Appointed Rosen, Ellis David as Secretary
31 August 2015
Resigned Kotz, Jane Geddes as Secretary
31 August 2015
Resigned Kotz, Jane Geddes as Director
28 April 2014
Appointed Bourdin, Philip as Director
28 April 2014
Appointed Talbot, Daniel as Director
28 April 2014
Appointed Wiest, Martin as Director
19 June 2007
Resigned Holden, Matthew Dominic as Director
1 June 2005
Appointed Holden, Matthew Dominic as Director
30 April 1998
Appointed Kotz, Jane Geddes as Secretary
30 April 1998
Appointed Kotz, Jane Geddes as Director
30 April 1998
Appointed Kotz, Alan Graham as Director

Ownership 1 active

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

African Tourism Holdings ( Proprietary ) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company By Shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£652,906)
Cash
£1,026,213
Profit
£60,411
Employees
8
Debt Ratio
140%
Current Ratio
1.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£776,289) (£939,970) (£1,018,073) (£919,465) (£713,317) (£652,906)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,811£2,160£3,224£2,734£2,778£4,577
Current Assets£1,635,675£1,415,592£2,614,961£1,606,754£303,637£464,162
Cash£1,026,213£824,753£456,385£476,936£14,681£139,570
Creditors (< 1 year)£1,350,642£1,093,826£2,550,186£1,677,543£1,246,385£1,245,028
Creditors (> 1 year)£941,750£1,037,243£987,464£950,018
Net Current Assets£285,033£321,766£64,775(£70,789)(£942,748)(£780,866)
Net Assets(£652,906)(£713,317)(£919,465)(£1,018,073)(£939,970)(£776,289)
Shareholder Funds(£652,906)(£713,317)(£919,465)(£1,018,073)(£939,970)(£776,289)

Filings 114

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates30 April 2026
6 May 2026Accounts for a small company31 August 2025
26 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
Show all 114 filings

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