Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Tour Travel (London) Limited
- Incorporated
- 13 June 2008 (18 years)
- Previously known as
- Tour Tours Limited (until 27 November 2019)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2022
British
Born May 1973 (53)
Everitt, Laura
Secretary · Appointed 29 November 2019
Director · Appointed 29 November 2019
British
Born July 1963 (63)
Officer history (6 former)
22 November 2022
1 September 2022
29 November 2019
Appointed Everitt, Laura as Secretary
29 November 2019
29 November 2019
29 November 2019
Resigned Currie, Sarah as Director
26 September 2014
Resigned Baker, Roy Edward as Director
26 September 2012
Appointed Baker, Roy Edward as Director
1 January 2012
13 June 2008
Appointed Rwl Registrars Limited as Corporate Secretary
13 June 2008
Resigned Rwl Registrars Limited as Corporate Secretary
13 June 2008
13 June 2008
13 June 2008
13 June 2008
Appointed Currie, Sarah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05684085
Former controllers (1)
29 November 2019
Ceased Sarah Currie — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Travel Company Holdings Limited Owns 75–100% of shares
The Travel Company Group Limited Owns 75–100% of shares
The Travel Company Limited Owns 75–100% of shares
Tour Travel (London) Limited This company Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 13 April 2025 | ||
| 2 September 2024 | Change of details for a person with significant control |
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