KUONI HOLDINGS LIMITED

Company summary

Company number: 03656448
Status: ACTIVE
Incorporated / age: 26 October 199827 years
Registered office: 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Nature of business
Tour operator activities
Other reservation service activities n.e.c.
Previous company names
KUONI HOLDINGS PLC
SURERESULT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Alister ACTIVE	Director	19 Dec 2025		United Kingdom	October 1980	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
DUNNING, Abigail Jane ACTIVE	Director	14 Mar 2022		United Kingdom	September 1975	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
DOMINY, Stephanie Shu-Fen, Ms. RESIGNED	Secretary	23 Aug 2013	20 Dec 2016			27, Goswell Road, London, EC1M 7GT, United Kingdom
KATZ, Max Ernst RESIGNED	Secretary	27 Jul 1999	27 Jul 1999			Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
KHORSAN, Pégeman, Mr. RESIGNED	Secretary	20 Dec 2016	27 Jul 2018			27, Goswell Road, London, EC1M 7GT
NORMAN, Mark Richard RESIGNED	Secretary	16 Jun 2004	14 Dec 2012			Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	14 Apr 1999	27 Jul 1999			11 Rossdale Road, Putney, London, SW15 1AD
WRIGHT, Robin Edward RESIGNED	Secretary	14 Apr 1999	16 Jun 2004			Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	30 Mar 1999	14 Apr 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Oct 1998	08 Mar 1999			26, Church Street, London, NW8 8EP
AFFOLTER, Daniel Maria RESIGNED	Director	01 Apr 1999	06 Jun 2001	Switzerland	June 1954	Glarnischstrasse 11, Erlenbach, Switzerland, 8703
ANNISS, Darren James, Mr. RESIGNED	Director	01 Dec 2017	15 Nov 2019	England	August 1977	16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom
BIGGS, Sue Anne Hilbre RESIGNED	Director	21 Jun 2001	30 Jun 2007		April 1956	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
BLASTLAND, Dermot RESIGNED	Director	21 Apr 1999	27 Jul 1999		May 1950	Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
CARABIN, Anthony RESIGNED	Director	23 Jun 2014	05 Jun 2015	England	November 1964	27, Goswell Road, London, EC1M 7GT
CLUBB, Ian Mcmaster RESIGNED	Director	31 Mar 1999	27 Jul 1999		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
DOWNEY, James Michael RESIGNED	Director	05 Jun 2015	05 Jun 2015	United Kingdom	November 1972	27, Goswell Road, London, EC1M 7GT
EDMUNDS, Joanna Catherine Marchand RESIGNED	Director	01 Nov 2009	14 Dec 2012	United Kingdom	May 1963	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
GULLOTTI, Riccardo Gaetano RESIGNED	Director	01 Apr 1999	14 Apr 1999		December 1944	Erbstrasse 9, Kusnacht, 8700, Switzerland
HALL, Janice Elizabeth RESIGNED	Director	21 Apr 1999	27 Jul 1999	United Kingdom	June 1957	37 St Johns Wood Road, London, NW8 8RA
HAVRANEK-KOSICEK, Prisca RESIGNED	Director	01 Mar 2016	15 Nov 2017	Switzerland	October 1975	27, Goswell Road, London, EC1M 7GT
HUGHES, Nicholas Beaumont Tudor RESIGNED	Director	15 Aug 2007	30 Oct 2009	United Kingdom	September 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
JONES, Martin Charles, Mr. RESIGNED	Director	09 May 2017	21 Mar 2019	Singapore	August 1973	27, Goswell Road, London, EC1M 7GT
KATZ, Max Ernst RESIGNED	Director	21 Apr 1999	01 Jul 2010	Switzerland	April 1955	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
KREIENBUHL, Lukas RESIGNED	Director	05 Jun 2015	09 May 2017	Switzerland	November 1964	27, Goswell Road, London, EC1M 7GT
LERCH, Hans Ulrich RESIGNED	Director	21 Apr 1999	21 Apr 2005		March 1950	Stoetzlistrasse 57, Uetikon Am See 8707, Switzerland
LONG, Peter James RESIGNED	Director	31 Mar 1999	27 Jul 1999	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MEIER, Peter RESIGNED	Director	28 Feb 2011	23 Jun 2014	Switzerland	May 1965	27, Goswell Road, London, EC1M 7GT, United Kingdom
NEILL, Duncan James RESIGNED	Director	14 Dec 2012	10 Oct 2013	England	April 1972	27, Goswell Road, London, EC1M 7GT, United Kingdom
NICHOLSON, Simon Jon RESIGNED	Director	21 Mar 2019	16 Nov 2021	United Kingdom	January 1970	Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
NORMAN, Mark Richard RESIGNED	Director	01 Jul 2010	14 Dec 2012	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
NORMAN, Mark Richard RESIGNED	Director	30 Jun 2007	15 Aug 2007	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
PAINTER, David Charles, Mr. RESIGNED	Director	24 Mar 2014	31 Aug 2015	United Kingdom	May 1958	27, Goswell Road, London, EC1M 7GT
PENFOLD, Diane June RESIGNED	Director	30 Mar 1999	31 Mar 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
PEYER, Thomas Mike RESIGNED	Director	14 Dec 2012	01 Mar 2016	Switzerland	February 1972	27, Goswell Road, London, EC1M 7GT, United Kingdom
SCHAFROTH, Rolf Edwin, Mr. RESIGNED	Director	10 Oct 2013	15 Sep 2016	Switzerland	June 1965	27, Goswell Road, London, EC1M 7GT, United Kingdom
SMITH, Kenneth William RESIGNED	Director	21 Apr 1999	27 Jul 1999		December 1950	10 Martello Mews, Seaford, East Sussex, BN25 1JT
TEMPEST, Andrew John, Mr. RESIGNED	Director	01 Dec 2017	15 Nov 2019	United Kingdom	November 1962	16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom
WALTER, Ivan, Mr. RESIGNED	Director	05 Jun 2015	15 Nov 2017	Switzerland	January 1974	27, Goswell Road, London, EC1M 7GT
WHEATLEY, Richard Stuart RESIGNED	Director	21 Mar 2019	19 Dec 2025	United Kingdom	December 1967	7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
WILSON, Clare Alice RESIGNED	Director	30 Mar 1999	31 Mar 1999		May 1965	75 Ifield Road, London, SW10 9AU
ZANZOTTO, Tommaso RESIGNED	Director	21 Apr 1999	21 Apr 1999	Italy	May 1941	Flat 3 18 Hans Place, London, SW1X 0EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Oct 1998	08 Mar 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CLARKE, Alister ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

DUNNING, Abigail Jane ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

DOMINY, Stephanie Shu-Fen, Ms. RESIGNED
Role: Secretary
Appointed on: 23 Aug 2013
Resigned on: 20 Dec 2016
Address: 27, Goswell Road, London, EC1M 7GT, United Kingdom

KATZ, Max Ernst RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 27 Jul 1999
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

KHORSAN, Pégeman, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 27 Jul 2018
Address: 27, Goswell Road, London, EC1M 7GT

NORMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 16 Jun 2004
Resigned on: 14 Dec 2012
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 27 Jul 1999
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WRIGHT, Robin Edward RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 16 Jun 2004
Address: Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 14 Apr 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1998
Resigned on: 08 Mar 1999
Address: 26, Church Street, London, NW8 8EP

AFFOLTER, Daniel Maria RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Jun 2001
Country of Residence: Switzerland
Date of birth: June 1954
Address: Glarnischstrasse 11, Erlenbach, Switzerland, 8703

ANNISS, Darren James, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: August 1977
Address: 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

BIGGS, Sue Anne Hilbre RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 30 Jun 2007
Date of birth: April 1956
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

BLASTLAND, Dermot RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 27 Jul 1999
Date of birth: May 1950
Address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN

CARABIN, Anthony RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: November 1964
Address: 27, Goswell Road, London, EC1M 7GT

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 27 Jul 1999
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

DOWNEY, James Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 27, Goswell Road, London, EC1M 7GT

EDMUNDS, Joanna Catherine Marchand RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

GULLOTTI, Riccardo Gaetano RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Apr 1999
Date of birth: December 1944
Address: Erbstrasse 9, Kusnacht, 8700, Switzerland

HALL, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 37 St Johns Wood Road, London, NW8 8RA

HAVRANEK-KOSICEK, Prisca RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Nov 2017
Country of Residence: Switzerland
Date of birth: October 1975
Address: 27, Goswell Road, London, EC1M 7GT

HUGHES, Nicholas Beaumont Tudor RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

JONES, Martin Charles, Mr. RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 21 Mar 2019
Country of Residence: Singapore
Date of birth: August 1973
Address: 27, Goswell Road, London, EC1M 7GT

KATZ, Max Ernst RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 01 Jul 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

KREIENBUHL, Lukas RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 09 May 2017
Country of Residence: Switzerland
Date of birth: November 1964
Address: 27, Goswell Road, London, EC1M 7GT

LERCH, Hans Ulrich RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 21 Apr 2005
Date of birth: March 1950
Address: Stoetzlistrasse 57, Uetikon Am See 8707, Switzerland

LONG, Peter James RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MEIER, Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 23 Jun 2014
Country of Residence: Switzerland
Date of birth: May 1965
Address: 27, Goswell Road, London, EC1M 7GT, United Kingdom

NEILL, Duncan James RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: April 1972
Address: 27, Goswell Road, London, EC1M 7GT, United Kingdom

NICHOLSON, Simon Jon RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom

NORMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

NORMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 15 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

PAINTER, David Charles, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 27, Goswell Road, London, EC1M 7GT

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

PEYER, Thomas Mike RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 01 Mar 2016
Country of Residence: Switzerland
Date of birth: February 1972
Address: 27, Goswell Road, London, EC1M 7GT, United Kingdom

SCHAFROTH, Rolf Edwin, Mr. RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 15 Sep 2016
Country of Residence: Switzerland
Date of birth: June 1965
Address: 27, Goswell Road, London, EC1M 7GT, United Kingdom

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 27 Jul 1999
Date of birth: December 1950
Address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT

TEMPEST, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

WALTER, Ivan, Mr. RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 15 Nov 2017
Country of Residence: Switzerland
Date of birth: January 1974
Address: 27, Goswell Road, London, EC1M 7GT

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 31 Mar 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

ZANZOTTO, Tommaso RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 21 Apr 1999
Country of Residence: Italy
Date of birth: May 1941
Address: Flat 3 18 Hans Place, London, SW1X 0EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1998
Resigned on: 08 Mar 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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