Kuoni Holdings Limited

Active03656448 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
Tour operator activities (79120)
Other reservation service activities n.e.c. (79909)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Donvand Limited, Gta (Retail) Limited, Gta Holdco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 14 March 2022
Also at Holiday Taxis Group Limited, Trina Group Limited, Donvand Limited · more companies
British
Born September 1975 (51)
Officer history (41 former)
19 December 2025
Resigned Wheatley, Richard Stuart as Director
19 December 2025
Appointed Clarke, Alister as Director
14 March 2022
Appointed Dunning, Abigail Jane as Director
16 November 2021
Resigned Nicholson, Simon Jon as Director
15 November 2019
Resigned Anniss, Darren James, Mr. as Director
15 November 2019
Resigned Tempest, Andrew John, Mr. as Director
21 March 2019
Appointed Nicholson, Simon Jon as Director
21 March 2019
Appointed Wheatley, Richard Stuart as Director
21 March 2019
Resigned Jones, Martin Charles, Mr. as Director
27 July 2018
Resigned Khorsan, Pégeman, Mr. as Secretary
1 December 2017
Appointed Anniss, Darren James, Mr. as Director
1 December 2017
Appointed Tempest, Andrew John, Mr. as Director
15 November 2017
Resigned Havranek-Kosicek, Prisca as Director
15 November 2017
Resigned Walter, Ivan, Mr. as Director
9 May 2017
Resigned Kreienbuhl, Lukas as Director
9 May 2017
Appointed Jones, Martin Charles, Mr. as Director
20 December 2016
Appointed Khorsan, Pégeman, Mr. as Secretary
20 December 2016
Resigned Dominy, Stephanie Shu-Fen, Ms. as Secretary
15 September 2016
Resigned Schafroth, Rolf Edwin, Mr. as Director
1 March 2016
Appointed Havranek-Kosicek, Prisca as Director
1 March 2016
Resigned Peyer, Thomas Mike as Director
31 August 2015
Resigned Painter, David Charles, Mr. as Director
5 June 2015
Appointed Walter, Ivan, Mr. as Director
5 June 2015
Appointed Downey, James Michael as Director
5 June 2015
Appointed Kreienbuhl, Lukas as Director
5 June 2015
Resigned Carabin, Anthony as Director
5 June 2015
Resigned Downey, James Michael as Director
23 June 2014
Appointed Carabin, Anthony as Director
23 June 2014
Resigned Meier, Peter as Director
24 March 2014
Appointed Painter, David Charles, Mr. as Director
10 October 2013
Appointed Schafroth, Rolf Edwin, Mr. as Director
10 October 2013
Resigned Neill, Duncan James as Director
23 August 2013
Appointed Dominy, Stephanie Shu-Fen, Ms. as Secretary
14 December 2012
Appointed Peyer, Thomas Mike as Director
14 December 2012
Appointed Neill, Duncan James as Director
14 December 2012
Resigned Norman, Mark Richard as Director
14 December 2012
14 December 2012
Resigned Norman, Mark Richard as Secretary
28 February 2011
Appointed Meier, Peter as Director
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
21 April 2005
Resigned Lerch, Hans Ulrich as Director
16 June 2004
Resigned Wright, Robin Edward as Secretary
16 June 2004
Appointed Norman, Mark Richard as Secretary
21 June 2001
Appointed Biggs, Sue Anne Hilbre as Director
6 June 2001
Resigned Affolter, Daniel Maria as Director
27 July 1999
Resigned Katz, Max Ernst as Secretary
27 July 1999
Resigned Long, Peter James as Director
27 July 1999
Resigned Clubb, Ian Mcmaster as Director
27 July 1999
Resigned Hall, Janice Elizabeth as Director
27 July 1999
Resigned Blastland, Dermot as Director
27 July 1999
Resigned Smith, Kenneth William as Director
27 July 1999
Appointed Katz, Max Ernst as Secretary
27 July 1999
Resigned Starling, Rebecca Jean Godwin as Secretary
21 April 1999
Appointed Smith, Kenneth William as Director
21 April 1999
Resigned Zanzotto, Tommaso as Director
21 April 1999
Appointed Katz, Max Ernst as Director
21 April 1999
Appointed Blastland, Dermot as Director
21 April 1999
Appointed Zanzotto, Tommaso as Director
21 April 1999
Appointed Lerch, Hans Ulrich as Director
21 April 1999
Appointed Hall, Janice Elizabeth as Director
14 April 1999
Appointed Wright, Robin Edward as Secretary
14 April 1999
Resigned Gullotti, Riccardo Gaetano as Director
14 April 1999
Appointed Starling, Rebecca Jean Godwin as Secretary
14 April 1999
Resigned Office Organization & Services Limited as Corporate Secretary
1 April 1999
Appointed Gullotti, Riccardo Gaetano as Director
1 April 1999
Appointed Affolter, Daniel Maria as Director
31 March 1999
Resigned Wilson, Clare Alice as Director
31 March 1999
Appointed Clubb, Ian Mcmaster as Director
31 March 1999
Appointed Long, Peter James as Director
31 March 1999
Resigned Penfold, Diane June as Director
30 March 1999
Appointed Wilson, Clare Alice as Director
30 March 1999
Appointed Office Organization & Services Limited as Corporate Secretary
30 March 1999
Appointed Penfold, Diane June as Director
8 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02886181

Holdings 1

Companies where Kuoni Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 October 2017
Ceased Gta Reisen Holding AG (Gta Travel Holding Limited) — Owns 75–100% of shares
3 May 2017
Ceased Kuoni Reisen Holding AG (Kuoni Travel Holding Limited) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Audit exemption subsidiary accounts30 September 2025
18 May 2026Confirmation statement with no updates11 May 2026
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
Show all recent filings

Some other companies at this address

Donvand Limited
Gta (Retail) Limited
Gta Holdco Limited
Gullivers Octgrp Limited
Gullivers Travel Associates (Investments) Limited
HBX Group International PLC

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