COSMOS TOURS LIMITED
COSMOS TOURS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01175122, and its current status with Companies House is active. The company was incorporated on 25 June 1974 and lists its registered address as Richmond, United Kingdom. 1 shareholder is on record for COSMOS TOURS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for COSMOS TOURS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOURAMA VOYAGES INTERNATIONAL S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOURAMA VOYAGES INTERNATIONAL S.A. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for COSMOS TOURS LIMITED are current appointments, filed with Companies House. Lesley Smith (appointed 2013-12-17), Samuel Parker (appointed 2015-09-01) and Tristram Yarde-Leavett (appointed 2018-10-16) all serve as Director; Samuel Parker (appointed 2014-11-14) serves as Company Secretary. The remaining 1 record shown (Giles Hawke) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COSMOS TOURS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COSMOS TOURS LIMITED sits 1 level below its ultimate parent, Tourama Voyages International S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above COSMOS TOURS LIMITED is Tourama Voyages International S.A., holding 100% as filed in COSMOS TOURS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Tourama Voyages International S.A.
Luxembourg
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Frequently Asked Questions
Who owns COSMOS TOURS LIMITED?
One shareholder is currently on record for COSMOS TOURS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOURAMA VOYAGES INTERNATIONAL S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COSMOS TOURS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COSMOS TOURS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COSMOS TOURS LIMITED have on record?
1 shareholder is shown on record for COSMOS TOURS LIMITED.
What is COSMOS TOURS LIMITED's company registration number?
COSMOS TOURS LIMITED's registration number is 01175122, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COSMOS TOURS LIMITED still an active company?
COSMOS TOURS LIMITED's status on Companies House is listed as active.
When was COSMOS TOURS LIMITED incorporated?
COSMOS TOURS LIMITED was incorporated on 25 June 1974, according to Companies House.
What is COSMOS TOURS LIMITED's registered address?
The registered address on file for COSMOS TOURS LIMITED is Richmond, United Kingdom.
What legal structure is COSMOS TOURS LIMITED registered as?
COSMOS TOURS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COSMOS TOURS LIMITED?
Four of the 5 officer records shown for COSMOS TOURS LIMITED are current appointments, filed with Companies House. Lesley Smith (appointed 2013-12-17), Samuel Parker (appointed 2015-09-01) and Tristram Yarde-Leavett (appointed 2018-10-16) all serve as Director; Samuel Parker (appointed 2014-11-14) serves as Company Secretary. The remaining 1 record shown (Giles Hawke) is a former appointment that has since been resigned. Management authority at COSMOS TOURS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COSMOS TOURS LIMITED have a parent company or subsidiaries?
COSMOS TOURS LIMITED sits 1 level below its ultimate parent, Tourama Voyages International S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COSMOS TOURS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSMOS TOURS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COSMOS TOURS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COSMOS TOURS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.