JUST BOOKING LIMITED

JUST BOOKING LIMITED is an active private limited company, incorporated on 20 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Winch Lane, Haverfordwest. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. JUST BOOKING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AGRICULTURE HOUSE
Address Line 2	WINCH LANE
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1RW

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

JUST BOOKING LIMITED

Directors

(The company's officers)

SYED ASHAR IQBAL

(~58 year old British national)

103 SEA BREEZE PLAZA, SH-E-FAISAL, KARACHI, SINDH, PAKISTAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PAKISTAN

Appointed on 20/02/2003

MR DOUGLAS HEINZ MALEIN

(~57 year old British national)

67 INVERNESS PLACE, CARDIFF, CF24 4RW, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 20/02/2003

MR DOUGLAS HEINZ MALEIN

(~57 year old British national)

67 INVERNESS PLACE, CARDIFF, CF24 4RW, WALES

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 20/02/2003

Shareholders

(Persons of Significant Control)

Mr Douglas Heinz Malein

(~57 year old British national)

10, Rose Street, Cardiff, CF24 3EA, Wales

Owns between 25% and 50% of the shares.

Notified on 22/02/2017

Mr Syed Ashar Iqbal

(~58 year old British national)

103, Sea Breeze Plaza, Sh-E-Faisal, Karachi, Pakistan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)