CompanyTrack
T

TOUR PARTNER GROUP INTERNATIONAL LTD

Active London

Dormant Company

2 employees Website
Dormant Company
T

TOUR PARTNER GROUP INTERNATIONAL LTD

Dormant Company

Founded 28 Mar 2007 Active London, England 2 employees tourpartnergroup.com
Dormant Company
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £100.00
Total assets £0.00 £100.00 2024 year on year
Total Liabilities £0.00 £100.00 2024 year on year
Charges 9
9 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor, Wework 5 Merchant Square London W2 1AY England

Office (Harrow)

Hygeia Bldg, 66-68 College Rd, Harrow HA1 1BE

Telephone

0208 861 9300

Credit Report

Discover TOUR PARTNER GROUP INTERNATIONAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Alex GravesDirectorBritishEngland4015 Mar 2023Active
Paul John MaineDirectorBritishUnited Kingdom6030 Oct 2017Active

Shareholders

Shareholders (1)

Hotels And More Limited
100.0%
10024 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tour Partner Group Uk Limited

United Kingdom

Active
Notified 21 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hotels And More Limited

Ceased 21 Feb 2020

Ceased

Group Structure

Group Structure

TOUR PARTNER GROUP UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUR PARTNER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUR PARTNER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUR PARTNER GROUP INTERNATIONAL LTD Current Company

Charges

Charges

9 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(56 pages)
16 Sept 2025Persons With Significant ControlCessation of Hotels and More Limited as a person with significant control on 2020-02-21View(1 page)
16 Sept 2025Persons With Significant ControlTour Partner Group Uk Limited notified as a person with significant controlView(2 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
3 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(63 pages)
9 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Sept 2025 Persons With Significant Control

Cessation of Hotels and More Limited as a person with significant control on 2020-02-21

16 Sept 2025 Persons With Significant Control

Tour Partner Group Uk Limited notified as a person with significant control

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 9 Oct 2025

Cessation of Hotels and More Limited as a person with significant control on 2020-02-21

4 months ago on 16 Sept 2025

Tour Partner Group Uk Limited notified as a person with significant control

4 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 3 May 2025