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EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED (07970095)

EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED (07970095) is an active UK company. incorporated on 29 February 2012. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED has been registered for 14 years. Current directors include CASTRO BENITEZ, Pedro, KEAL, Nigel Paul, MÜRK-DUBOUT, Piret and 2 others.

Company Number
07970095
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 February 2012
Age
14 years
Address
Kemp House, London, EC1V 2NX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
CASTRO BENITEZ, Pedro, KEAL, Nigel Paul, MÜRK-DUBOUT, Piret, NEESON, Michael Paul, SEMPRECHT, Nina
SIC Codes
74909

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EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED

EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED is an active company incorporated on 29 February 2012 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EUROPEAN TRAVEL RETAIL CONFEDERATION LIMITED was registered 14 years ago.(SIC: 74909)

Status

active

Active since 14 years ago

Company No

07970095

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 29 February 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

8 days overdue

Last Filed

Made up to 3 March 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 17 March 2026
For period ending 3 March 2026
Contact
Address

Kemp House 160 City Road London, EC1V 2NX,

Previous Addresses

1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
From: 29 February 2012To: 5 October 2022
Timeline

32 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Jul 17
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Apr 22
Director Left
May 22
Director Left
Sept 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Feb 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jan 26
0
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

CASTRO BENITEZ, Pedro

Active
160 City Road, LondonEC1V 2NX
Born September 1967
Director
Appointed 12 Dec 2023

KEAL, Nigel Paul

Active
City Road, LondonEC1V 2NX
Born September 1959
Director
Appointed 16 Apr 2019

MÜRK-DUBOUT, Piret

Active
160 City Road, LondonEC1V 2NX
Born March 1970
Director
Appointed 12 Dec 2024

NEESON, Michael Paul

Active
160 City Road, LondonEC1V 2NX
Born February 1965
Director
Appointed 01 Jul 2025

SEMPRECHT, Nina

Active
160 City Road, LondonEC1V 2NX
Born October 1981
Director
Appointed 12 Dec 2023

BOURIENNE, Francois Michel Andre

Resigned
High Street, DorkingRH4 2TU
Born July 1975
Director
Appointed 10 Jul 2017
Resigned 01 Dec 2021

BRANQUINHO, Sarah Elizabeth

Resigned
330 High Street, DorkingRH4 2TU
Born September 1956
Director
Appointed 07 Mar 2012
Resigned 28 Mar 2019

BYRNE, Thomas Patrick

Resigned
160 City Road, LondonEC1V 2NX
Born December 1971
Director
Appointed 31 Jan 2024
Resigned 30 Jun 2025

CORDS, Jennifer Maria

Resigned
High Street, DorkingRH4 2TU
Born February 1979
Director
Appointed 21 Jan 2022
Resigned 10 May 2022

DE FONTAINES GUILLAUME, Donatienne

Resigned
City Road, LondonEC1V 2NX
Born August 1961
Director
Appointed 18 Mar 2022
Resigned 12 Dec 2024

DE FONTAINES GUILLAUME, Donatienne

Resigned
High Street, DorkingRH4 2TU
Born August 1961
Director
Appointed 31 Mar 2021
Resigned 28 Jan 2022

FASSONE, Fulvio

Resigned
330 High Street, DorkingRH4 2TU
Born May 1962
Director
Appointed 07 Mar 2012
Resigned 28 Mar 2019

JUUL MORTENSEN, Erik

Resigned
High Street, DorkingRH4 2TU
Born August 1947
Director
Appointed 29 Feb 2012
Resigned 28 Mar 2019

JUUL-MORTENSEN, Erik

Resigned
High Street, DorkingRH4 2TU
Born August 1947
Director
Appointed 28 Jan 2022
Resigned 18 Mar 2022

MAINGREAUD, Alain Gérard

Resigned
Rue De Berri, Paris75008
Born October 1956
Director
Appointed 29 Mar 2019
Resigned 23 Mar 2021

MARGUERITTE, Philippe Olivier Georges

Resigned
160 City Road, LondonEC1V 2NX
Born December 1963
Director
Appointed 06 Jan 2025
Resigned 31 Dec 2025

NEESON, Paul

Resigned
High Street, DorkingRH4 2TU
Born February 1965
Director
Appointed 01 Sept 2020
Resigned 20 Apr 2022

O'CONNELL, Frank Xavier

Resigned
High Street, DorkingRH4 2TU
Born March 1944
Director
Appointed 29 Feb 2012
Resigned 31 Aug 2020

PARSON, Jacques

Resigned
330 High Street, DorkingRH4 2TU
Born December 1953
Director
Appointed 07 Mar 2012
Resigned 23 Sept 2022
Fundings
Financials
Latest Activities

Filing History

72

Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 September 2021
AAAnnual Accounts
Memorandum Articles
22 April 2021
MAMA
Resolution
22 April 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 March 2015
AR01AR01
Resolution
12 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
17 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 October 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 July 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
20 March 2013
AR01AR01
Resolution
17 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Incorporation Company
29 February 2012
NEWINCIncorporation