CLARITY TRAVEL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CLARITY TRAVEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CLARITY TRAVEL LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413801. The accounts status is FULL and accounts are next due on 30/09/2024.

CLARITY TRAVEL LIMITED - MANCHESTER

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAWASEM LIMITED (until 21/08/2020)
CO-OP GROUP TRAVEL 1 LIMITED (until 17/03/2015)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER NEVIN Aug 1957 British Director 2014-07-17 CURRENT
MR ABDULLAH AL DAWOOD Dec 1981 Saudi Arabian Director 2015-11-30 CURRENT
MR REDMOND GAVIN MCGINTY WALSH Sep 1967 British Director 2016-06-01 CURRENT
MARK NEVIN British Secretary 2014-06-23 CURRENT
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-01-10 UNTIL 2013-03-14 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 UNTIL 2014-06-23 RESIGNED
SHIRLEY BRADLEY Secretary 2011-10-01 UNTIL 2014-06-23 RESIGNED
STEPHEN PARRY Secretary 2010-10-20 UNTIL 2011-03-25 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2011-03-25 UNTIL 2011-10-01 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2014-06-23 RESIGNED
YOUSIF MUSA YOUSIF Jan 1957 American Director 2014-06-23 UNTIL 2021-07-30 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2013-03-14 UNTIL 2014-06-23 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
DR ALI ALTAGANI AHMED MOHAMMED Jan 1955 Sudanese Director 2014-06-23 UNTIL 2015-10-25 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2010-10-20 UNTIL 2011-10-01 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-14 UNTIL 2014-05-23 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2010-10-20 UNTIL 2011-10-01 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Director 2010-10-20 UNTIL 2011-06-30 RESIGNED
DR NASSER AQEEL AL TAYYAR Jan 1957 Saudi Arabian Director 2014-06-23 UNTIL 2015-10-25 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nasser Aqeel Al Tayyar 2016-04-06 - 2018-01-01 1/1957 Stafford   Ownership of shares 25 to 50 percent
Portman Travel Group Limited 2016-04-06 Chester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
BOWHILLS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS ABROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 55900 - Other accommodation
OLDCO EARBY LIMITED SUFFOLK Dissolved... FULL 55900 - Other accommodation
DALES HOLIDAY COTTAGES LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WYNDHAM FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
POINTEURO IV KETTERING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HOSEASONS EST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
WATERLOO HOMES LIMITED SOLIHULL Active DORMANT 41100 - Development of building projects
HOTEL DYNAMICS SERVICES UK LIMITED KETTERING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOLIDAYBANK LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
AILLES ASSOCIATES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CANVAS HOLDINGS LIMITED DUNFERMLINE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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