Kuoni Travel Property Dl Ltd
- Company number
- 09710649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLASSON, Jean-Daniel | Director | 30 Jul 2015 | 1 Mar 2016 |
| PEYER, Thomas Mike | Director | 30 Jul 2015 | 1 Mar 2016 |
| DOMINY, Stephanie | Secretary | 30 Jul 2015 | 20 Dec 2016 |
| EBERHARD, Daniel | Director | 30 Jul 2015 | 15 May 2017 |
| HAVRANEK-KOSICEK, Prisca | Director | 1 Mar 2016 | 15 Nov 2017 |
| DECKING, Annemarie Hildegard, Ms. | Director | 1 Mar 2016 | 31 Dec 2017 |
| KHORSAN, Pégeman, Mr. | Secretary | 20 Dec 2016 | 27 Jul 2018 |
| ANNISS, Darren James, Mr. | Director | 1 Dec 2017 | 18 Nov 2019 |
| NICHOLSON, Simon Jon | Director | 18 Nov 2019 | 16 Nov 2021 |
| WHEATLEY, Richard Stuart | Director | 28 Aug 2019 | 19 Dec 2025 |
| CLARKE, Alister | Director | 19 Dec 2025 | |
| DUNNING, Abigail Jane | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuoni Reisen Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
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 |
Accounts
Connections
Directors’ other companies
- CLARKE, Alister - Director at Hotelbeds UK Limited
- CLARKE, Alister - Director at Hnvr Holdco Limited
- CLARKE, Alister - Director at Hnvr Midco Limited
- CLARKE, Alister - Director at Donvand Limited
- CLARKE, Alister - Director at GTA (Retail) Limited
- CLARKE, Alister - Director at Gullivers Octgrp Limited
- CLARKE, Alister - Director at Gullivers Travel Associates (Investments) Limited
- CLARKE, Alister - Director at GTA Holdco Limited
- CLARKE, Alister - Director at Kuoni Holdings Limited
- CLARKE, Alister - Director at Hnvr Topco Limited
Companies at the same address
- Donvand Limited (01213718)
- GTA (Retail) Limited (03963097)
- GTA Holdco Limited (07535726)
- Gullivers Octgrp Limited (03879759)
- Gullivers Travel Associates (Investments) Limited (04507953)
- HBX Group International PLC (15364642)
- Hnvr Holdco Limited (10221476)
- Hnvr Midco Limited (09957377)
- Hnvr Topco Limited (10209686)
- Holiday Taxis Group Limited (04391036)