TRAVELFIXER WORLDWIDE LIMITED

Overview

Company Name	TRAVELFIXER WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03910848
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELFIXER WORLDWIDE LIMITED?

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

Where is TRAVELFIXER WORLDWIDE LIMITED located?

Registered Office Address	100 Grove Lane Handsworth B21 9HA Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVELFIXER WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRAVELFIXER WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for TRAVELFIXER WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Termination of appointment of Vijaykumar Harendra Patel as a director on Apr 18, 2024	1 pages	TM01

Apr 12, 2024	Appointment of Mr Vijaykumar Harendra Patel as a director on Apr 08, 2024	2 pages	AP01

Feb 28, 2024	Appointment of Mr Harcharan Singh Bahra as a director on Feb 28, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Shaun Christopher Dewey as a director on Feb 28, 2024	1 pages	TM01

Feb 28, 2024	Termination of appointment of Harendra Manibhai Patel as a director on Feb 28, 2024	1 pages	TM01

Nov 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 27, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Secretary's details changed for Mr Raj Kumar Kaila on Oct 10, 2022	1 pages	CH03

Sep 12, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Sep 01, 2022	Appointment of Mr Suresh Kumar Joshi as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Mr Shaun Christopher Dewey as a director on Sep 01, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Raj Kumar Kaila as a director on Sep 01, 2022	1 pages	TM01

Jul 21, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Feb 26, 2022	Notification of Suresh Kumar Joshi as a person with significant control on Feb 25, 2022	2 pages	PSC01

Feb 26, 2022	Cessation of Raj Kumar Kaila as a person with significant control on Feb 26, 2022	1 pages	PSC07

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Director's details changed for Mr Raj Kumar Kaila on Jul 16, 2020	2 pages	CH01

Jul 16, 2020	Registered office address changed from 216 Grove Lane Grove Lane Handsworth Birmingham B20 2EY England to 100 Grove Lane Handsworth Birmingham B21 9HA on Jul 16, 2020	1 pages	AD01

Jul 16, 2020	Director's details changed for Mr Raj Kumar Kaila on Jul 16, 2020	2 pages	CH01

View All Filings

Who are the officers of TRAVELFIXER WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAILA, Raj Kumar Grove Lane Handsworth B20 2EY Birmingham 216 England	Jan 26, 2000		Secretary	Grove Lane Handsworth B20 2EY Birmingham 216 England		British		Director	68815270001
BAHRA, Harcharan Singh Grove Lane Handsworth B21 9HA Birmingham 100 England	Feb 28, 2024		Director	Grove Lane Handsworth B21 9HA Birmingham 100 England	England	British	1968-3	Company Director	120322100001
JOSHI, Suresh Kumar Grove Lane Handsworth B21 9HA Birmingham 100 England	Sep 01, 2022		Director	Grove Lane Handsworth B21 9HA Birmingham 100 England	England	British	1944-11	Company Director	3704560002
HEANUE, Ashlynn 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham	Jan 20, 2000	Jan 20, 2000	Nominee Secretary	6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham		British			900013800001
BUTLER, Mark 6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham	Jan 20, 2000	Jan 20, 2000	Nominee Director	6 Gilbertstone Court 32 Moat Lane Yardley B26 1TJ Birmingham		British	1964-1		900013790001
DEWEY, Shaun Christopher Grove Lane Handsworth B21 9HA Birmingham 100 England	Sep 01, 2022	Feb 28, 2024	Director	Grove Lane Handsworth B21 9HA Birmingham 100 England	England	British	1952-4	Company Director	223157940001
JOSHI, Krishna, Dr 41 Station Road Harborne B17 9LP Birmingham	Jul 01, 2003	Apr 02, 2009	Director	41 Station Road Harborne B17 9LP Birmingham		British	1945-7	Manager	92654610002
JOSHI, Suresh Kumar 67 Lordswood Road B17 9QT Birmingham West Midlands	Mar 04, 2009	Nov 26, 2015	Director	67 Lordswood Road B17 9QT Birmingham West Midlands	United Kingdom	British	1944-11	Journalist	122694150001
JOSHI, Suresh Kumar 41 Station Road Harborne B17 9LP Birmingham West Midlands	Jan 26, 2000	Jul 07, 2003	Director	41 Station Road Harborne B17 9LP Birmingham West Midlands	England	British	1944-11	Journalist Broadcaster	3704560002
KAILA, Raj Kumar Grove Lane Handsworth B20 2EY Birmingham 216 England	Jan 26, 2000	Sep 01, 2022	Director	Grove Lane Handsworth B20 2EY Birmingham 216 England	United Kingdom	British	1974-9	Director	68815270002
PATEL, Harendra Manibhai 48 Hallowell Close Mitcham CR4 2QD Surrey	Apr 22, 2006	Feb 28, 2024	Director	48 Hallowell Close Mitcham CR4 2QD Surrey	United Kingdom	British	1946-12	Director	92306430001
PATEL, Harendra Manibhai 48 Hallowell Close Mitcham CR4 2QD Surrey	Dec 22, 2004	Oct 01, 2005	Director	48 Hallowell Close Mitcham CR4 2QD Surrey	United Kingdom	British	1946-12	Business	92306430001
PATEL, Vijaykumar Harendra Grove Lane Handsworth B21 9HA Birmingham 100 England	Apr 08, 2024	Apr 18, 2024	Director	Grove Lane Handsworth B21 9HA Birmingham 100 England	England	British	1974-3	Company Director	321751060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELFIXER WORLDWIDE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Suresh Kumar Joshi Station Road B17 9LP Birmingham 41 United Kingdom	Feb 25, 2022	Station Road B17 9LP Birmingham 41 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Raj Kumar Kaila Antrobus Road B21 9NY Birmingham 90 England	Jul 09, 2016	Antrobus Road B21 9NY Birmingham 90 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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