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Kuoni Holdings Limited

Kuoni Holdings Limited is an active company incorporated on 26 October 1998 with the registered office located in London, City of London. Kuoni Holdings Limited was registered 27 years ago.
Status
Active
Active since 14 years ago
Company No
03656448
Private limited company
Age
27 years
Incorporated 26 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
02077162400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Trina Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£709K
Decreased by £7K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709K
Decreased by £7K (-1%)
Total Liabilities
-£391.17M
Increased by £2.27M (+1%)
Net Assets
-£390.47M
Decreased by £2.28M (+1%)
Debt Ratio (%)
55173%
Increased by 856.16% (+2%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Trina Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 20 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 15 Apr 2025
Satisfaction of charge 036564480003 in full
Submitted on 31 Mar 2025
Satisfaction of charge 036564480005 in full
Submitted on 31 Mar 2025
Satisfaction of charge 036564480004 in full
Submitted on 31 Mar 2025
Satisfaction of charge 036564480002 in full
Submitted on 31 Mar 2025
Satisfaction of charge 036564480007 in full
Submitted on 31 Mar 2025
Repayment History
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