Company Profile
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MediumTour Partner Group Uk Ltd
03167548•Private Limited With Share Capital
3Rd Floor, Wework, 5 Merchant Square, London, W21AY
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Incorporated
04/03/1996
Company Age
30 years
Directors
2
Employees
101
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Tour Partner Group Uk Ltd (03167548) is a private limited with share capital incorporated on 04/03/1996 (30 years old) and registered in london, W21AY. The company operates under SIC code 79110 - travel agency activities.
Tour partner group is a group of leading b2b destination management companies for the united kingdom, ireland, the nordics and baltics. formerly known as hotels & more, irish welcome tours and trans nordic tours, the brands have come together under one identity, uniting as one strong brand. tour par...
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 04/03/1996
W21AY
101 employees
Financial Overview
Total Assets
£35.77M
Liabilities
£27.03M
Net Assets
£8.74M
Turnover
£48.29M
Cash
£55.7K
Key Metrics
101
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
19
Registered
13
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2017
Memorandum Articles
Category:Incorporation
Date:27-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Legacy
Category:Mortgage
Date:22-12-2009
Legacy
Category:Mortgage
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, Wework, 5 Merchant Square, London, W2 1Ay, W21AYRegistered
Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA11BE
Related Companies
4
Contact
02088619300info@tourpartnergroup.comtourpartnergroup.com
3Rd Floor, Wework, 5 Merchant Square, London, W21AY