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TT Tour Investments Limited

TT Tour Investments Limited is an active company incorporated on 28 February 2024 with the registered office located in London, Greater London. TT Tour Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15528986
Private limited company
Age
1 year 10 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Feb30 Mar 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • Secretary • Dutch • Lives in Netherlands • Born in Jun 1962
Director • Dutch • Lives in Netherlands • Born in Nov 1972
Director • Dutch • Lives in Netherlands • Born in Jun 1968
Mr Samuel Irving Newhouse Iii
PSC • American • Lives in United States • Born in Apr 1952
Mr Victor Frederick Ganzi
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Mar 2025
For period 1 Mar30 Mar 2025
Traded for 13 months
Cash in Bank
£593.79K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.4M
Total Liabilities
-£3.4M
Net Assets
-£107
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
23 Days Ago on 22 Dec 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Mr Edwin Van Es Details Changed
1 Year Ago on 19 Dec 2024
Miss Fleur Johanna Maria Angela Gabriela Mooren Details Changed
1 Year Ago on 19 Dec 2024
Mr Arthur Albert Godfried Maria De Bok Details Changed
1 Year Ago on 19 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Nov 2024
Steven Oliver Newhouse (PSC) Appointed
1 Year 10 Months Ago on 28 Feb 2024
Michael Andrew Newhouse (PSC) Appointed
1 Year 10 Months Ago on 28 Feb 2024
Victor Frederick Ganzi (PSC) Appointed
1 Year 10 Months Ago on 28 Feb 2024
Thomas Samuel Summer (PSC) Appointed
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Accounts for a small company made up to 30 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Edwin Van Es on 19 December 2024
Submitted on 24 Mar 2025
Director's details changed for Miss Fleur Johanna Maria Angela Gabriela Mooren on 19 December 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Arthur Albert Godfried Maria De Bok on 19 December 2024
Submitted on 24 Mar 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 25 Nov 2024
Notification of Steven Oliver Newhouse as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Notification of Michael Andrew Newhouse as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Notification of Victor Frederick Ganzi as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Notification of Thomas Samuel Summer as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Repayment History
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