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Company Information for

TOURVEST DESTINATION MANAGEMENT UK LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT,
Company Registration Number
03555561
Private Limited Company
Active

Company Overview

About Tourvest Destination Management Uk Ltd
TOURVEST DESTINATION MANAGEMENT UK LIMITED was founded on 1998-04-30 and has its registered office in London. The organisation's status is listed as "Active". Tourvest Destination Management Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOURVEST DESTINATION MANAGEMENT UK LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
UNITED KINGDOM
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 03555561
Company ID Number 03555561
Date formed 1998-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts SMALL
Last Datalog update: 2017-09-11 09:18:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURVEST DESTINATION MANAGEMENT UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of TOURVEST DESTINATION MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID YITZHAK MINCER
Director 2015-09-01
DANIEL TALBOT
Director 2014-04-28
MARTIN WIEST
Director 2014-04-28
DANIEL TALBOT
Company Secretary 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRAHAM KOTZ
Director 1998-04-30 2017-09-01
ELLIS DAVID ROSEN
Company Secretary 2015-08-31 2016-08-31
PHILIP BOURDIN
Director 2014-04-28 2015-08-31
JANE GEDDES KOTZ
Director 1998-04-30 2015-08-31
JANE GEDDES KOTZ
Company Secretary 1998-04-30 2015-08-31
MATTHEW DOMINIC HOLDEN
Director 2005-06-01 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID YITZHAK MINCER TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED Director 2015-09-01 CURRENT 2002-07-31 Active
MARTIN WIEST TOURVEST DESTINATION MANAGEMENT UK ( INTERNATIONAL ) LIMITED Director 2013-11-12 CURRENT 2002-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07RES15CHANGE OF NAME 05/09/2017
2017-09-07CERTNMCOMPANY NAME CHANGED ALAN KOTZ ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/09/17
2017-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KOTZ
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TALBOT / 06/04/2017
2017-01-31AP03SECRETARY APPOINTED MR DANIEL TALBOT
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY ELLIS ROSEN
2016-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0130/04/16 FULL LIST
2016-05-27AR0130/04/16 FULL LIST
2015-12-07AP01DIRECTOR APPOINTED DAVID YITZHAK MINCER
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE KOTZ
2015-12-07AP03SECRETARY APPOINTED ELLIS DAVID ROSEN
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY JANE KOTZ
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURDIN
2015-08-11MISCSECTION 519
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0130/04/15 FULL LIST
2015-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0130/04/14 FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MR DANIEL TALBOT
2014-05-15AP01DIRECTOR APPOINTED MR PHILIP BOURDIN
2014-05-15AP01DIRECTOR APPOINTED MR MARTIN WIEST
2014-04-16AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-08AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-06-24AR0130/04/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 31/12/2012
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 31/12/2012
2013-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GEDDES KOTZ / 03/05/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM KOTZ / 03/05/2013
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE UNITED KINGDOM
2012-12-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP
2012-05-03AR0130/04/12 FULL LIST
2012-03-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-30AR0130/04/10 FULL LIST
2010-01-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-21288bDIRECTOR RESIGNED
2007-06-26363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-08225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
2005-10-27363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-0388(2)RAD 30/06/05--------- £ SI 18@1=18 £ IC 2/20
2005-06-22288aNEW DIRECTOR APPOINTED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW
2004-07-26363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-23363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-06363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-26363aRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-10-26ELRESS386 DISP APP AUDS 23/03/01
2001-10-26ELRESS366A DISP HOLDING AGM 23/03/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-13244DELIVERY EXT'D 3 MTH 31/01/00
2000-08-11ELRESS366A DISP HOLDING AGM 01/04/00
2000-08-11ELRESS252 DISP LAYING ACC 01/04/00
2000-08-11SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/00
2000-06-26363aRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/99
1999-05-20225ACC. REF. DATE SHORTENED FROM 29/10/99 TO 31/01/99
1999-05-14363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-22225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 29/10/99
1998-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TOURVEST DESTINATION MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOURVEST DESTINATION MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOURVEST DESTINATION MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOURVEST DESTINATION MANAGEMENT UK LIMITED

Intangible Assets
Patents
We have not found any records of TOURVEST DESTINATION MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOURVEST DESTINATION MANAGEMENT UK LIMITED
Trademarks
We have not found any records of TOURVEST DESTINATION MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOURVEST DESTINATION MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TOURVEST DESTINATION MANAGEMENT UK LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
REDFERN TRAVEL LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where TOURVEST DESTINATION MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURVEST DESTINATION MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOURVEST DESTINATION MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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