TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED
EDGWARE

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Company number 07445398
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Syed Mohammad Shafaq Rizvi on 1 April 2016. The most likely internet sites of TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED are www.travelunravelholidaysprivate.co.uk, and www.travel-unravel-holidays-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Travel Unravel Holidays Private Limited is a Private Limited Company. The company registration number is 07445398. Travel Unravel Holidays Private Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Travel Unravel Holidays Private Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . RAJ, Sandeep is a Director of the company. RIZVI, Syed Mohammad Shafaq is a Director of the company. SHARMA, Saurabh Raj is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
RAJ, Sandeep
Appointed Date: 19 November 2010
60 years old
Director
RIZVI, Syed Mohammad Shafaq
Appointed Date: 19 November 2010
48 years old
Director
SHARMA, Saurabh Raj
Appointed Date: 19 November 2010
45 years old

Persons With Significant Control

Mr Sandeep Raj
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Mohammad Shafaq Rizvi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saurabh Raj Sharma
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED Events

18 Jan 2017
Confirmation statement made on 19 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr Syed Mohammad Shafaq Rizvi on 1 April 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,002
...
... and 9 more events
05 Dec 2011
Annual return made up to 19 November 2011 with full list of shareholders
24 Aug 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
06 Jul 2011
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 6 July 2011
19 May 2011
Director's details changed for Mr Saurabh Sharma on 19 May 2011
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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