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Tourstan Group Limited

Adresa
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
VAT ID (DIČ) no VAT ID available
Company No. 08661559 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Tourstan Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tourstan Global Limited Status: Active Notified: 18/06/2018 Companies House Number: 11111042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kamyar, Sam Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Stephan John Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2018 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brown, Steven Peter London, United Kingdom Status: Active Notified: 23/08/2018 Role: Secretary
    Brown, Steven Peter London, United Kingdom Status: Active Notified: 22/08/2013 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kamyar, Sam London, United Kingdom Status: Active Notified: 22/08/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Empiric Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05533824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lifestar Limited Status: Active Notified: 06/04/2016 Companies House Number: 08547398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wildcat Resource LTD Status: Active Notified: 06/04/2016 Companies House Number: 08363722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more