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DERTOUR UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00395623
Incorporation Date
1945-05-25
Company Type
Private limited company (Ltd.)
Address
DORKING, United Kingdom
Website
www.kuoni.co.uk/stores/dorking/
Source: Companies House

DERTOUR UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00395623, and its current status with Companies House is active. The company was incorporated on 25 May 1945 and lists its registered address as DORKING, United Kingdom. 1 shareholder is on record for DERTOUR UK 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DERTOUR UK LIMITED

One shareholder is currently on record for DERTOUR UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DER TOURISTIK GROUP GMBH, 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
DER TOURISTIK GROUP GMBH 100% Companies House

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Officers

5

Directors and officers of DERTOUR UK LIMITED

No current officer appointment is recorded for DERTOUR UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at DERTOUR UK 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.

Data availability

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PD
Peter Diethelm RESIGNED

Appointed
1992-04-16
Resigned
2005-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Riccardo Gullotti RESIGNED

Appointed
1995-01-01
Resigned
1999-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sue Biggs RESIGNED

Appointed
1995-04-03
Resigned
2007-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mark Norman RESIGNED

Appointed
2001-04-19
Resigned
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Boris Schnabel RESIGNED

Appointed
2017-10-17
Resigned
2023-06-28
Residence
🇦🇹 Austria
Occupation
Director

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Group Structure

Group structure of DERTOUR UK LIMITED

DERTOUR UK LIMITED sits 2 levels below its ultimate parent, REWE-ZENTRALFINANZ eG, registered in Germany. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to REWE-ZENTRALFINANZ eG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DERTOUR UK LIMITED's own shareholder record. 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.

  • SITA WORLD TRAVEL (INDIA) LIMITED (India)
  • SOLMAR VILLAS LIMITED (United Kingdom)
  • DER TOURISTIK TRANSPORT UK LIMITED (United Kingdom)
  • KIRKER TRAVEL LIMITED (United Kingdom)
  • CORFU VILLAS LIMITED (United Kingdom)
  • JOURNEY LATIN AMERICA LIMITED (United Kingdom)
  • JULES VERNE LTD (United Kingdom)
  • CARRIER LTD (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom, India jurisdictions, 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
REWE-ZENTRALFINANZ eG
Germany
SITA WORLD TRAVEL (INDIA) LIMITED
India#0973327959

SOLMAR VILLAS LIMITED+ subsidiaries
United KingdomGB 07174709

DER TOURISTIK TRANSPORT UK LIMITED
United KingdomGB 01071085

KIRKER TRAVEL LIMITED
United KingdomGB 01985696

CORFU VILLAS LIMITED
United KingdomGB 01088052

JOURNEY LATIN AMERICA LIMITED
United KingdomGB 01474705

JULES VERNE LTD
United KingdomGB 01661988

CARRIER LTD
United KingdomGB 02671002

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Frequently Asked Questions

Who owns DERTOUR UK LIMITED?

One shareholder is currently on record for DERTOUR UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DER TOURISTIK GROUP GMBH, 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 DERTOUR UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DERTOUR UK 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 DERTOUR UK LIMITED have on record?

1 shareholder is shown on record for DERTOUR UK LIMITED.

What is DERTOUR UK LIMITED's company registration number?

DERTOUR UK LIMITED's registration number is 00395623, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DERTOUR UK LIMITED still an active company?

DERTOUR UK LIMITED's status on Companies House is listed as active.

When was DERTOUR UK LIMITED incorporated?

DERTOUR UK LIMITED was incorporated on 25 May 1945, according to Companies House.

What is DERTOUR UK LIMITED's registered address?

The registered address on file for DERTOUR UK LIMITED is DORKING, United Kingdom.

What legal structure is DERTOUR UK LIMITED registered as?

DERTOUR UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DERTOUR UK LIMITED?

No current officer appointment is recorded for DERTOUR UK LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at DERTOUR UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DERTOUR UK LIMITED have a parent company or subsidiaries?

DERTOUR UK LIMITED sits 2 levels below its ultimate parent, REWE-ZENTRALFINANZ eG, registered in Germany. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, India jurisdictions, 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DERTOUR UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERTOUR UK 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 DERTOUR UK 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 DERTOUR UK 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 22 September 2026.

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