SOUTHALL TRAVEL LIMITED - SOUTHALL


Company Profile Company Filings

Overview

SOUTHALL TRAVEL LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
SOUTHALL TRAVEL LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869431. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTHALL TRAVEL LIMITED - SOUTHALL

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 SOUTH ROAD
SOUTHALL
MIDDLESEX
UB1 1SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYMIN DHIRAJLAL BORKHATRIA May 1965 British Director 2017-12-01 CURRENT
MR. KULJINDER SINGH BAHIA Nov 1972 British Director 1997-10-01 CURRENT
DONNA BAHIA Sep 1974 British Director 1997-10-01 CURRENT
DONNA BAHIA Sep 1974 British Secretary 2005-02-01 CURRENT
MR SURINDER SINGH TAKHAR Aug 1937 British Director RESIGNED
MR PUNIL SHAH Dec 1959 British Director RESIGNED
MR KULJIT RANA May 1965 British Director RESIGNED
RAJNI DHAWAN Feb 1948 Indian Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kuljinder Singh Bahia 2016-04-06 11/1972 Southall   Middlesex Significant influence or control
Onkar International Limited 2016-04-06 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONKAR INTERNATIONAL LIMITED SOUTHALL Active GROUP 41100 - Development of building projects
INDIA TRAVEL SERVICE LIMITED RICHMOND UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
SOUTHALL AVIATION LTD RICHMOND UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
SOUTHALL ENTERPRISE LIMITED RICHMOND UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport

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