KUONI HOLDINGS LIMITED

Company number 03656448

1 active person with significant control / 0 active statements

Trina Group Limited (Active)

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Notified on: 3 October 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 02886181
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gta Reisen Holding Ag (Gta Travel Holding Limited) (Ceased)

• Correspondence address: PO Box 8050, 2 Elias Canetti-Strasse, Zurich, Switzerland
• Notified on: 3 May 2017
• Ceased on: 3 October 2017
• Governing law: Switzerland
• Legal form: Public Limited Company
• Place registered: Federal Commercial Registry Office
• Registration number: Che-339.515.707
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kuoni Reisen Holding Ag (Kuoni Travel Holding Limited) (Ceased)

• Correspondence address: PO Box 8005, 7 Neue Hard, Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Governing law: Switzerland
• Legal form: Public Limited Company
• Place registered: Federal Commercial Registry Office
• Registration number: Che-108.270.561
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors