MARK ONE TRAVEL HOLDINGS LTD
SOUTHALL ARIANA UNITED GROUP LIMITED

Hellopages » Greater London » Ealing » UB1 1QN

Company number 07115704
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 136 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Yasir Ahmad on 1 December 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of MARK ONE TRAVEL HOLDINGS LTD are www.markonetravelholdings.co.uk, and www.mark-one-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mark One Travel Holdings Ltd is a Private Limited Company. The company registration number is 07115704. Mark One Travel Holdings Ltd has been working since 04 January 2010. The present status of the company is Active. The registered address of Mark One Travel Holdings Ltd is 136 The Broadway Southall Middlesex Ub1 1qn. . AHMAD, Yasir is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHMAD, Yasir
Appointed Date: 04 January 2010
49 years old

Persons With Significant Control

Mr Yasir Ahmad
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MARK ONE TRAVEL HOLDINGS LTD Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Yasir Ahmad on 1 December 2016
21 Apr 2016
Accounts for a small company made up to 31 July 2015
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
27 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 12 more events
24 Jan 2011
Company name changed ariana united group LIMITED\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
24 Jan 2011
Change of name notice
21 Jan 2011
Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT England on 21 January 2011
07 Jan 2010
Registered office address changed from 64 Cannonbury Avenue Pinner Middx HA5 1TS United Kingdom on 7 January 2010
04 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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