TRAVEL UNIQUE 1 LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRAVEL UNIQUE 1 LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TRAVEL UNIQUE 1 LTD was incorporated 7 years ago on 05/09/2016 and has the registered number: 10358758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRAVEL UNIQUE 1 LTD was incorporated 7 years ago on 05/09/2016 and has the registered number: 10358758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRAVEL UNIQUE 1 LTD - BIRMINGHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
593 STRATFORD ROAD
BIRMINGHAM
B11 4LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD FAROOQ KHAN | Aug 1961 | British | Director | 2023-03-06 | CURRENT |
| MR AZAM KHAN | Jan 1994 | British | Director | 2023-03-06 | CURRENT |
| MUHAMMAD FAROOQ KHAN | Aug 1961 | British | Director | 2016-09-05 UNTIL 2018-08-24 | RESIGNED |
| MR AZAM KHAN | Jan 1994 | British | Director | 2018-08-24 UNTIL 2023-03-06 | RESIGNED |
| MR MUHAMMAD FAROOQ KHAN | Secretary | 2016-09-05 UNTIL 2018-08-24 | RESIGNED | ||
| MR UMAR KHAN | Jan 1995 | British | Director | 2020-11-11 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Farooq Khan | 2023-06-02 | 8/1961 | Birmingham | Voting rights 75 to 100 percent |
| Mr Azam Khan | 2018-10-18 - 2023-03-06 | 1/1994 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr Muhammad Farooq Khan | 2016-09-05 - 2018-08-24 | 8/1961 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TRAVEL UNIQUE 1 LTD | 2024-03-23 | 31-12-2023 | £65,954 equity |
| Micro-entity Accounts - TRAVEL UNIQUE 1 LTD | 2023-06-03 | 31-12-2022 | £65,531 equity |
| Micro-entity Accounts - TRAVEL UNIQUE 1 LTD | 2022-04-15 | 31-12-2021 | £64,125 equity |
| Micro-entity Accounts - TRAVEL UNIQUE 1 LTD | 2021-05-22 | 31-12-2020 | £61,833 equity |
| TRAVEL UNIQUE 1 LTD | 2020-01-30 | 31-12-2019 | £37,263 Cash |
| Micro-entity Accounts - TRAVEL UNIQUE 1 LTD | 2019-05-10 | 31-12-2018 | £57,252 equity |
| Micro-entity Accounts - TRAVEL UNIQUE 1 LTD | 2018-05-18 | 30-09-2017 | £15,675 equity |