POLANI TRAVEL LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
POLANI TRAVEL LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
POLANI TRAVEL LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652563. The accounts status is FULL and accounts are next due on 31/12/2024.
POLANI TRAVEL LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652563. The accounts status is FULL and accounts are next due on 31/12/2024.
POLANI TRAVEL LIMITED - HOUNSLOW
This company is listed in the following categories:
79110 - Travel agency activities
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
84 KINGSLEY ROAD
HOUNSLOW
TW3 1QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NASSER NADEEM SIDDIQ | Jan 1972 | British | Director | 2006-03-01 | CURRENT |
| MR NASSER NADEEM SIDDIQ | Jan 1972 | British | Secretary | 1998-10-20 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-20 UNTIL 1998-10-20 | RESIGNED | ||
| MR SAJID SIDDIQ | Jun 1970 | British | Director | 1998-10-20 UNTIL 2021-09-12 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1998-10-20 UNTIL 1998-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sajid Siddiq | 2016-04-06 - 2021-10-12 | 6/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nasser Nadeem Siddiq | 2016-04-06 | 1/1972 | Hounslow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - POLANI TRAVEL LIMITED | 2015-12-12 | 31-03-2015 | £1,230,524 Cash £1,003,579 equity |