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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 7 months ago.
Status
Active
Active since incorporation
Company No
15528986
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 November 2025 (1 month remaining)
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
Secretary • Director • Ceo Of Stage Entertainment Holding B.V • Dutch • Lives in Netherlands • Born in Jun 1962
Director • Coo Of Stage Entertainment Holding B.V • Dutch • Lives in Netherlands • Born in Jun 1968
Director • Cfo Of Stage Entertainment Holding B.V • Dutch • Lives in Netherlands • Born in Nov 1972
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
TT Tour Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Edwin Van Es Details Changed
9 Months Ago on 19 Dec 2024
Miss Fleur Johanna Maria Angela Gabriela Mooren Details Changed
9 Months Ago on 19 Dec 2024
Mr Arthur Albert Godfried Maria De Bok Details Changed
9 Months Ago on 19 Dec 2024
Accounting Period Extended
10 Months Ago on 25 Nov 2024
Steven Oliver Newhouse (PSC) Appointed
1 Year 7 Months Ago on 28 Feb 2024
Michael Andrew Newhouse (PSC) Appointed
1 Year 7 Months Ago on 28 Feb 2024
Victor Frederick Ganzi (PSC) Appointed
1 Year 7 Months Ago on 28 Feb 2024
Thomas Samuel Summer (PSC) Appointed
1 Year 7 Months Ago on 28 Feb 2024
Incorporated
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Arthur Albert Godfried Maria De Bok 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 Edwin Van Es 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 Thomas Samuel Summer 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 Michael Andrew Newhouse as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Notification of Steven Oliver Newhouse as a person with significant control on 28 February 2024
Submitted on 9 Apr 2024
Incorporation
Submitted on 28 Feb 2024
Repayment History
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