NIMAR TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNIMAR TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01302911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIMAR TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is NIMAR TRAVEL LIMITED located?

    Registered Office Address
    8th Floor Becket House
    36 Old Jewry
    EC2R 8DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIMAR TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NIMAR TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for NIMAR TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    13 pagesAA

    Appointment of Sara Louise Colley as a director on Mar 05, 2025

    2 pagesAP01

    Termination of appointment of Michael Colley as a director on Jul 04, 2024

    1 pagesTM01

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Notification of Mark Colley as a person with significant control on Jul 04, 2024

    2 pagesPSC01

    Cessation of Michael Colley as a person with significant control on Jul 04, 2024

    1 pagesPSC07

    Accounts for a small company made up to Aug 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Cessation of Mark Colley as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Registered office address changed from 8th Floor Beckett House 36 Old Jewry London EC2R 8DD United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Oct 18, 2022

    1 pagesAD01

    Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom to 8th Floor Beckett House 36 Old Jewry London EC2R 8DD on Oct 17, 2022

    1 pagesAD01

    Director's details changed for Mr Michael Colley on Jul 26, 2022

    2 pagesCH01

    Change of details for Mr Michael Colley as a person with significant control on Jul 26, 2022

    2 pagesPSC04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Accounts for a small company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    4 pagesCS01

    Change of details for Mr Mark Colley as a person with significant control on Aug 03, 2021

    2 pagesPSC04

    Change of details for Mr Mark Colley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Mark Colley on Aug 03, 2021

    2 pagesCH01

    Registered office address changed from 5 Station Road Longfield Kent DA3 7QD to 21 Lodge Lane Grays Essex RM17 5RY on Aug 03, 2021

    1 pagesAD01

    Director's details changed for Mr Michael Colley on Aug 03, 2021

    2 pagesCH01

    Who are the officers of NIMAR TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Mark
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Director
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    United KingdomBritish199476310001
    COLLEY, Sara Louise
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    Director
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    United KingdomBritish333115100001
    ESSAM, Almanita Cheryl
    Greengates Rosemary Lane
    Hodsoll Street
    TN15 7JX Sevenoaks
    Kent
    Secretary
    Greengates Rosemary Lane
    Hodsoll Street
    TN15 7JX Sevenoaks
    Kent
    British17323430001
    COLLEY, Michael
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Director
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    EnglandBritish46880940005
    COLLEY, Nigel
    Station Road
    Longfield Dartford
    DA3 7QD Kent
    5
    United Kingdom
    Director
    Station Road
    Longfield Dartford
    DA3 7QD Kent
    5
    United Kingdom
    United KingdomBritish64483350006
    ESSAM, Almanita Cheryl
    Greengates Rosemary Lane
    Hodsoll Street
    TN15 7JX Sevenoaks
    Kent
    Director
    Greengates Rosemary Lane
    Hodsoll Street
    TN15 7JX Sevenoaks
    Kent
    British17323430001

    Who are the persons with significant control of NIMAR TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Colley
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    Jul 04, 2024
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Colley
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Apr 06, 2016
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Colley
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Apr 06, 2016
    RM17 5RY Grays
    21 Lodge Lane
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0