TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED
TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED is an active private limited company, incorporated on 19 November 2010. The nature of the business is Travel agency activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07445398 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REAR GROUND FLOOR HYGEIA BUILDING |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED
Directors
(The company's officers)
MR SANDEEP RAJ
(~59 year old Indian national)
B-146 SHEIKH SARAI PHASE -1, NEW DELHI, 110017, INDIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 19/11/2010
MR SYED MOHAMMAD SHAFAQ RIZVI
(~46 year old Indian national)
J 193 VIJAY RATTAN VIHAR SECTOR 15 PART 2, GURGAON, HARYANA, 122001, INDIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 19/11/2010
MR SAURABH RAJ SHARMA
(~43 year old Indian national)
103 GAUTAM NAGAR ANDREWS GANJ, NEW DELHI, 110049, INDIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 19/11/2010
Shareholders
(Persons of Significant Control)
Mr Sandeep Raj
(~59 year old Indian national)
B-146 Sheikh Sarai Phase -1, New Delhi, 110017, India
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Syed Mohammad Shafaq Rizvi
(~46 year old Indian national)
J 193 Vijay Rattan Vihar Sector 15 Part 2, Gurgaon, Haryana, 122001, India
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Saurabh Raj Sharma
(~43 year old Indian national)
103 Gautam Nagar Andrews Ganj, New Delhi, 110049, India
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED at local scale
Map of TRAVEL UNRAVEL HOLIDAYS PRIVATE LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)