TP

TOUR PARTNER GROUP UK LTD

Active

Company number 03167548

London, England · Incorporated 4 March 1996

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

Last updated on 20 August 2026

Travel agency activities · SIC 79110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASICALPHA LIMITED · 4 March 1996 – 2 May 1996

HOTELS AND MORE LIMITED · 2 May 1996 – 21 February 2020

Company overview

TOUR PARTNER GROUP UK LTD is an active private limited company incorporated on 4 March 1996 under the jurisdiction of England and Wales. The company’s registered office is at 3rd Floor, WeWork, 5 Merchant Square, London, W2 1AY.

It operates in the travel agency sector (SIC 79110). The company is wholly owned by Tour Partner Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Paul John Maine (appointed 30 October 2017) and Alex Graves (appointed 15 March 2023), both British nationals resident in the United Kingdom.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 19 March 2026, made up to 4 March 2026. There are no charges, no insolvency history and the company has never been liquidated. The only recent non-routine filing was a change of registered office address on 29 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tour Partner Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Accounts With Accounts Type Full
Accounts
14 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Certificate Change Of Name Company
Change Of Name
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Sail Address Company With Old Address New Address
Address
9 August 2018 View
Move Registers To Registered Office Company With New Address
Address
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2017 View
Memorandum Articles
Incorporation
27 July 2017 View
Resolution
Resolution
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Move Registers To Sail Company With New Address
Address
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Statement Of Companys Objects
Change Of Constitution
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Sail Address Company With Old Address New Address
Address
24 June 2016 View
Move Registers To Registered Office Company With New Address
Address
23 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Auditors Resignation Company
Auditors
11 November 2015 View
Resolution
Resolution
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Accounts With Accounts Type Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Termination Director Company With Name
Officers
26 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2011 View
Accounts With Accounts Type Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Small
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Legacy
Mortgage
22 December 2009 View
Legacy
Mortgage
22 December 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Change Sail Address Company
Address
13 November 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
17 August 2009 View
Legacy
Mortgage
17 August 2009 View
Accounts With Accounts Type Small
Accounts
2 July 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Address
26 January 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Resolution
Resolution
11 July 2008 View
Accounts With Accounts Type Small
Accounts
13 May 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Small
Accounts
25 May 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Small
Accounts
7 September 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Small
Accounts
31 August 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Small
Accounts
19 August 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Small
Accounts
25 February 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
5 April 2002 View
Resolution
Resolution
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Address
11 January 2001 View
Legacy
Capital
22 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Legacy
Accounts
24 October 2000 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Mortgage
18 October 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Mortgage
14 December 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Mortgage
13 January 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Accounts
11 February 1997 View
Legacy
Capital
11 November 1996 View
Resolution
Resolution
11 November 1996 View
Resolution
Resolution
11 November 1996 View
Legacy
Capital
11 November 1996 View
Resolution
Resolution
11 November 1996 View
Legacy
Mortgage
24 September 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Accounts
3 May 1996 View
Certificate Change Of Name Company
Change Of Name
1 May 1996 View
Memorandum Articles
Incorporation
24 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Address
17 April 1996 View
Legacy
Officers
17 April 1996 View
Incorporation Company
Incorporation
4 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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