Kuoni Global Travel Services (UK) Ltd.

Active10327665 Private limited company
Incorporated
12 August 2016 (10 years)
Previously known as
Snrdco 3250 Limited (until 27 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Tour operator activities (79120)
Owned by
Kuoni Reisen Beteiligungs AG (Kuoni Travel Investments Limited)
Accounts type
Small
Region
Greater London
Address
1st Floor Standon House
21 Mansell Street
London
E1 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Japanese
Born April 1970 (56)
Director · Appointed 1 December 2020
Japanese
Born July 1965 (61)
Officer history (16 former)
19 February 2026
Appointed Sato, Mikiko as Director
16 February 2026
Resigned Russi, Marco, Mr. as Director
16 February 2026
Resigned Otofuji, Keiichiro as Director
9 December 2020
Appointed Otofuji, Keiichiro as Director
8 December 2020
Resigned Kreienbühl, Lukas, Mr. as Director
1 December 2020
Appointed Hara, Natsuko as Director
30 November 2020
Resigned Andrew, Robert Stephen as Director
1 July 2020
Resigned Aleti, Niranjan as Director
31 October 2018
Appointed Andrew, Robert Stephen as Director
31 October 2018
Resigned Aitkenhead, James Andrew, Mr. as Director
13 August 2018
Appointed Aleti, Niranjan as Director
13 August 2018
Resigned Booth, Stephen Graham, Mr. as Director
23 March 2018
Resigned Barker, Stephen as Director
23 March 2018
Appointed Booth, Stephen Graham, Mr. as Director
7 December 2016
Appointed Russi, Marco, Mr. as Director
7 December 2016
Resigned Jones, Martin Charles, Mr. as Director
7 December 2016
Appointed Aitkenhead, James Andrew, Mr. as Director
7 December 2016
Appointed Barker, Stephen as Director
7 December 2016
Resigned Walter, Ivan, Mr. as Director
7 December 2016
Resigned Dominy, Stephanie Shu-Fen as Secretary
7 December 2016
Resigned Karkaria, Zubin as Director
7 December 2016
Resigned Havranek-Kosicek, Prisca as Director
7 December 2016
Appointed Kreienbühl, Lukas, Mr. as Director
27 September 2016
Appointed Jones, Martin Charles, Mr. as Director
27 September 2016
Appointed Karkaria, Zubin as Director
27 September 2016
Appointed Havranek-Kosicek, Prisca as Director
27 September 2016
Appointed Walter, Ivan, Mr. as Director
27 September 2016
Appointed Dominy, Stephanie Shu-Fen as Secretary
27 September 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
27 September 2016
Resigned Cox, Peter Charles as Director
27 September 2016
Resigned Dentons Directors Limited as Corporate Director
12 August 2016
Appointed Dentons Secretaries Limited as Corporate Secretary
12 August 2016
Appointed Cox, Peter Charles as Director
12 August 2016
Appointed Dentons Directors Limited as Corporate Director

Ownership 1 active

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

Kuoni Reisen Beteiligungs AG (Kuoni Travel Investments Limited)
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-444.146.295
Former controllers (2)
31 March 2017
Ceased Donvand Limited — Owns 75–100% of shares
27 September 2016
Ceased Dentons Niminees Ukmea Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£13,431,484)
Cash
£1,272,491
Debt Ratio
705%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£2,218,295
Debtors£945,804
Cash£1,272,491
Creditors (< 1 year)£15,079,779
Net Current Assets(£12,861,484)
Net Assets(£13,431,484)
Shareholder Funds(£13,431,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed

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