SUPER ESCAPES TRAVEL LTD - WIMBLEDON, LONDON
| Company Profile | Company Filings |
Overview
SUPER ESCAPES TRAVEL LTD is a Private Limited Company from WIMBLEDON, LONDON UNITED KINGDOM and has the status: Active.
SUPER ESCAPES TRAVEL LTD was incorporated 13 years ago on 29/03/2011 and has the registered number: 07583048. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUPER ESCAPES TRAVEL LTD was incorporated 13 years ago on 29/03/2011 and has the registered number: 07583048. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUPER ESCAPES TRAVEL LTD - WIMBLEDON, LONDON
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
UNIT 305B, COLLINGHAM HOUSE 6-12 GLADSTONE ROAD
WIMBLEDON, LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
1ST CHOICE HOLIDAYS LTD (until 21/04/2011)
1ST CHOICE HOLIDAYS LTD (until 21/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMMED RASHED MUSTAFA KHAN | Jun 1978 | Indian | Director | 2013-11-12 | CURRENT |
| MR SUBHAN AZMATULLAH MOHAMMED | Mar 1977 | British | Director | 2022-12-01 | CURRENT |
| MR NAUSHAD MUSTAFA KHAN | Nov 1982 | Australian | Director | 2011-03-29 | CURRENT |
| J P SECRETARIAL SERVICES LTD | Corporate Secretary | 2012-11-12 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mohammed Rashed Mustafa Khan | 2016-04-06 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Naushad Mustafa Khan | 2016-04-06 | 11/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SUPER ESCAPES TRAVEL LTD | 2023-09-16 | 31-03-2023 | £283,062 equity |
| Micro-entity Accounts - SUPER ESCAPES TRAVEL LTD | 2022-09-22 | 31-03-2022 | £273,109 equity |
| Micro-entity Accounts - SUPER ESCAPES TRAVEL LTD | 2021-09-30 | 31-03-2021 | £252,233 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-26 | 31-03-2020 | 93,444 Cash -419,772 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-28 | 31-03-2019 | 56,372 Cash 196,518 equity |
| ACCOUNTS - Final Accounts preparation | 2018-10-12 | 31-03-2018 | 98,289 Cash 163,127 equity |
| ACCOUNTS - Final Accounts preparation | 2017-10-28 | 31-03-2017 | 226,110 Cash 112,442 equity |