OpenCompanies

Kuoni Holdings Limited

Company number
03656448
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1998
Nature of business
Tour operator activities
Other reservation service activities n.e.c.
Corporate group
HBX Group International PLC (16 companies)

Registered office

7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Previous names

  • Kuoni Holdings PLC (until 26 Sep 2017)
  • Sureresult Limited (until 31 Mar 1999)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Oct 1998 8 Mar 1999
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 26 Oct 1998 8 Mar 1999
PENFOLD, Diane June Director 30 Mar 1999 31 Mar 1999
WILSON, Clare Alice Director 30 Mar 1999 31 Mar 1999
GULLOTTI, Riccardo Gaetano Director 1 Apr 1999 14 Apr 1999
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 30 Mar 1999 14 Apr 1999
ZANZOTTO, Tommaso Director 21 Apr 1999 21 Apr 1999
KATZ, Max Ernst Secretary 27 Jul 1999 27 Jul 1999
HALL, Janice Elizabeth Director 21 Apr 1999 27 Jul 1999
SMITH, Kenneth William Director 21 Apr 1999 27 Jul 1999
BLASTLAND, Dermot Director 21 Apr 1999 27 Jul 1999
STARLING, Rebecca Jean Godwin Secretary 14 Apr 1999 27 Jul 1999
CLUBB, Ian Mcmaster Director 31 Mar 1999 27 Jul 1999
LONG, Peter James Director 31 Mar 1999 27 Jul 1999
AFFOLTER, Daniel Maria Director 1 Apr 1999 6 Jun 2001
WRIGHT, Robin Edward Secretary 14 Apr 1999 16 Jun 2004
LERCH, Hans Ulrich Director 21 Apr 1999 21 Apr 2005
BIGGS, Sue Anne Hilbre Director 21 Jun 2001 30 Jun 2007
NORMAN, Mark Richard Director 30 Jun 2007 15 Aug 2007
HUGHES, Nicholas Beaumont Tudor Director 15 Aug 2007 30 Oct 2009
KATZ, Max Ernst Director 21 Apr 1999 1 Jul 2010
NORMAN, Mark Richard Director 1 Jul 2010 14 Dec 2012
EDMUNDS, Joanna Catherine Marchand Director 1 Nov 2009 14 Dec 2012
NORMAN, Mark Richard Secretary 16 Jun 2004 14 Dec 2012
NEILL, Duncan James Director 14 Dec 2012 10 Oct 2013
MEIER, Peter Director 28 Feb 2011 23 Jun 2014
DOWNEY, James Michael Director 5 Jun 2015 5 Jun 2015
CARABIN, Anthony Director 23 Jun 2014 5 Jun 2015
PAINTER, David Charles, Mr. Director 24 Mar 2014 31 Aug 2015
PEYER, Thomas Mike Director 14 Dec 2012 1 Mar 2016
SCHAFROTH, Rolf Edwin, Mr. Director 10 Oct 2013 15 Sep 2016
DOMINY, Stephanie Shu-Fen, Ms. Secretary 23 Aug 2013 20 Dec 2016
KREIENBUHL, Lukas Director 5 Jun 2015 9 May 2017
HAVRANEK-KOSICEK, Prisca Director 1 Mar 2016 15 Nov 2017
WALTER, Ivan, Mr. Director 5 Jun 2015 15 Nov 2017
KHORSAN, Pégeman, Mr. Secretary 20 Dec 2016 27 Jul 2018
JONES, Martin Charles, Mr. Director 9 May 2017 21 Mar 2019
TEMPEST, Andrew John, Mr. Director 1 Dec 2017 15 Nov 2019
ANNISS, Darren James, Mr. Director 1 Dec 2017 15 Nov 2019
NICHOLSON, Simon Jon Director 21 Mar 2019 16 Nov 2021
WHEATLEY, Richard Stuart Director 21 Mar 2019 19 Dec 2025
CLARKE, Alister Director 19 Dec 2025
DUNNING, Abigail Jane Director 14 Mar 2022

Control

NameNature of controlNotifiedCeased
Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 May 2017
Gta Reisen Holding Ag (Gta Travel Holding Limited) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 May 2017 3 Oct 2017
Trina Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Kuoni Holdings Limited → Trina Group Limited → Hnvr Holdco Limited → Hnvr Midco Limited → HBX Group International PLC

Controls

Directors’ other companies

Companies at the same address

Data