Kuoni Travel Property DL Ltd.

Active09710649 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Gta Reisen Holding AG (Gta Travel Holding Limited)
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

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 (10 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
18 November 2019
Resigned Anniss, Darren James, Mr. as Director
18 November 2019
Appointed Nicholson, Simon Jon as Director
28 August 2019
Appointed Wheatley, Richard Stuart as Director
27 July 2018
Resigned Khorsan, Pégeman, Mr. as Secretary
31 December 2017
1 December 2017
Appointed Anniss, Darren James, Mr. as Director
15 November 2017
Resigned Havranek-Kosicek, Prisca as Director
15 May 2017
Resigned Eberhard, Daniel as Director
20 December 2016
Appointed Khorsan, Pégeman, Mr. as Secretary
20 December 2016
Resigned Dominy, Stephanie as Secretary
1 March 2016
Appointed Havranek-Kosicek, Prisca as Director
1 March 2016
Resigned Millasson, Jean-Daniel as Director
1 March 2016
Resigned Peyer, Thomas Mike as Director
1 March 2016
Appointed Decking, Annemarie Hildegard, Ms. as Director
30 July 2015
Appointed Peyer, Thomas Mike as Director
30 July 2015
Appointed Dominy, Stephanie as Secretary
30 July 2015
Appointed Millasson, Jean-Daniel as Director
30 July 2015
Appointed Eberhard, Daniel as Director

Ownership 1 active

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

Gta Reisen Holding AG (Gta Travel Holding Limited)
Corporate entity · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-339.515.707
Former controllers (1)
3 May 2017
Ceased Kuoni Reisen Holding AG — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 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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