# Kuoni Holdings Limited ## Details - **Company number:** [03656448](https://find-and-update.company-information.service.gov.uk/company/03656448) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 26 Oct 1998 - **Registered office:** 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN - **Nature of business:** [79120](/sic/79120) Tour operator activities, [79909](/sic/79909) Other reservation service activities n.e.c. - **Corporate group:** [HBX Group International PLC](/group/8482) (16 companies) ## Previous names - Kuoni Holdings PLC (until 26 Sep 2017) - Sureresult Limited (until 31 Mar 1999) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | CLARKE, Alister | director | 19 Dec 2025 | | | DUNNING, Abigail Jane | director | 14 Mar 2022 | | | WHEATLEY, Richard Stuart | director | 21 Mar 2019 | 19 Dec 2025 | | NICHOLSON, Simon Jon | director | 21 Mar 2019 | 16 Nov 2021 | | ANNISS, Darren James, Mr. | director | 1 Dec 2017 | 15 Nov 2019 | | TEMPEST, Andrew John, Mr. | director | 1 Dec 2017 | 15 Nov 2019 | | JONES, Martin Charles, Mr. | director | 9 May 2017 | 21 Mar 2019 | | KHORSAN, Pégeman, Mr. | secretary | 20 Dec 2016 | 27 Jul 2018 | | HAVRANEK-KOSICEK, Prisca | director | 1 Mar 2016 | 15 Nov 2017 | | WALTER, Ivan, Mr. | director | 5 Jun 2015 | 15 Nov 2017 | | KREIENBUHL, Lukas | director | 5 Jun 2015 | 9 May 2017 | | DOMINY, Stephanie Shu-Fen, Ms. | secretary | 23 Aug 2013 | 20 Dec 2016 | | SCHAFROTH, Rolf Edwin, Mr. | director | 10 Oct 2013 | 15 Sep 2016 | | PEYER, Thomas Mike | director | 14 Dec 2012 | 1 Mar 2016 | | PAINTER, David Charles, Mr. | director | 24 Mar 2014 | 31 Aug 2015 | | DOWNEY, James Michael | director | 5 Jun 2015 | 5 Jun 2015 | | CARABIN, Anthony | director | 23 Jun 2014 | 5 Jun 2015 | | MEIER, Peter | director | 28 Feb 2011 | 23 Jun 2014 | | NEILL, Duncan James | director | 14 Dec 2012 | 10 Oct 2013 | | 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 | | KATZ, Max Ernst | director | 21 Apr 1999 | 1 Jul 2010 | | HUGHES, Nicholas Beaumont Tudor | director | 15 Aug 2007 | 30 Oct 2009 | | NORMAN, Mark Richard | director | 30 Jun 2007 | 15 Aug 2007 | | BIGGS, Sue Anne Hilbre | director | 21 Jun 2001 | 30 Jun 2007 | | LERCH, Hans Ulrich | director | 21 Apr 1999 | 21 Apr 2005 | | WRIGHT, Robin Edward | secretary | 14 Apr 1999 | 16 Jun 2004 | | AFFOLTER, Daniel Maria | director | 1 Apr 1999 | 6 Jun 2001 | | KATZ, Max Ernst | secretary | 27 Jul 1999 | 27 Jul 1999 | | BLASTLAND, Dermot | director | 21 Apr 1999 | 27 Jul 1999 | | HALL, Janice Elizabeth | director | 21 Apr 1999 | 27 Jul 1999 | | SMITH, Kenneth William | director | 21 Apr 1999 | 27 Jul 1999 | | STARLING, Rebecca Jean Godwin | secretary | 14 Apr 1999 | 27 Jul 1999 | | LONG, Peter James | director | 31 Mar 1999 | 27 Jul 1999 | | CLUBB, Ian Mcmaster | director | 31 Mar 1999 | 27 Jul 1999 | | ZANZOTTO, Tommaso | director | 21 Apr 1999 | 21 Apr 1999 | | GULLOTTI, Riccardo Gaetano | director | 1 Apr 1999 | 14 Apr 1999 | | OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 30 Mar 1999 | 14 Apr 1999 | | WILSON, Clare Alice | director | 30 Mar 1999 | 31 Mar 1999 | | PENFOLD, Diane June | director | 30 Mar 1999 | 31 Mar 1999 | | INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 Oct 1998 | 8 Mar 1999 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Oct 1998 | 8 Mar 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | | 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 | ## Owned by Kuoni Holdings Limited → [Trina Group Limited](/company/02886181) → [Hnvr Holdco Limited](/company/10221476) → [Hnvr Midco Limited](/company/09957377) → [HBX Group International PLC](/company/15364642) ## Controls - [GTA Holdco Limited](/company/07535726) (07535726) ## Directors' other companies - [CLARKE, Alister](/person/5570375) - director at [Hotelbeds UK Limited](/company/01163558) - [CLARKE, Alister](/person/5570375) - director at [Kuoni Travel Property Dl Ltd](/company/09710649) - [CLARKE, Alister](/person/5570375) - director at [Hnvr Holdco Limited](/company/10221476) - [CLARKE, Alister](/person/5570375) - director at [Hnvr Midco Limited](/company/09957377) - [CLARKE, Alister](/person/5570375) - director at [Donvand Limited](/company/01213718) - [CLARKE, Alister](/person/5570375) - director at [GTA (Retail) Limited](/company/03963097) - [CLARKE, Alister](/person/5570375) - director at [Gullivers Octgrp Limited](/company/03879759) - [CLARKE, Alister](/person/5570375) - director at [Gullivers Travel Associates (Investments) Limited](/company/04507953) - [CLARKE, Alister](/person/5570375) - director at [GTA Holdco Limited](/company/07535726) - [CLARKE, Alister](/person/5570375) - director at [Hnvr Topco Limited](/company/10209686) ## Companies at the same address - [Donvand Limited](/company/01213718) (01213718) - [GTA (Retail) Limited](/company/03963097) (03963097) - [GTA Holdco Limited](/company/07535726) (07535726) - [Gullivers Octgrp Limited](/company/03879759) (03879759) - [Gullivers Travel Associates (Investments) Limited](/company/04507953) (04507953) - [HBX Group International PLC](/company/15364642) (15364642) - [Hnvr Holdco Limited](/company/10221476) (10221476) - [Hnvr Midco Limited](/company/09957377) (09957377) - [Hnvr Topco Limited](/company/10209686) (10209686) - [Holiday Taxis Group Limited](/company/04391036) (04391036)