THE TRAVEL TEAM LTD

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

    Company NameTHE TRAVEL TEAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04209613
    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 THE TRAVEL TEAM LTD?

    • Scheduled passenger air transport (51101) / Transportation and storage
    • Travel agency activities (79110) / Administrative and support service activities

    Where is THE TRAVEL TEAM LTD located?

    Registered Office Address
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TRAVEL TEAM LTD?

    Previous Company Names
    Company NameFromUntil
    HOME & AWAY HOLIDAYS (LEICESTER) LIMITEDMay 02, 2001May 02, 2001

    What are the latest accounts for THE TRAVEL TEAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE TRAVEL TEAM LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for THE TRAVEL TEAM LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Rahim Anvar Ayub Moti on Jul 01, 2024

    2 pagesCH01

    Secretary's details changed for Gulnaaz Rahim Moti on Mar 09, 2024

    1 pagesCH03

    Appointment of Mrs. Gulnaaz Rahim Moti as a director on Mar 09, 2024

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    12 pagesAA

    Group of companies' accounts made up to Jun 30, 2020

    29 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    5 pagesCS01

    Notification of Capital a Investments Ltd as a person with significant control on Feb 20, 2021

    2 pagesPSC02

    Cessation of Gulnaaz Rahim Moti as a person with significant control on Feb 20, 2021

    1 pagesPSC07

    Cessation of Rahim Anvar Ayub Moti as a person with significant control on Feb 20, 2021

    1 pagesPSC07

    Confirmation statement made on May 02, 2020 with updates

    4 pagesCS01

    Termination of appointment of Nazir Moti as a director on Dec 23, 2019

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2019

    28 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Amended group of companies' accounts made up to Jun 30, 2018

    27 pagesAAMD

    Group of companies' accounts made up to Jun 30, 2018

    27 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    8 pagesAA

    Who are the officers of THE TRAVEL TEAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTI, Gulnaaz Rahim
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    Secretary
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    British76739710003
    MOTI, Gulnaaz Rahim, Mrs.
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    Director
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    United KingdomBritish214243370001
    MOTI, Rahim Anvar Ayub
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    Director
    35 Melton Road
    Leicester
    LE4 6PN Leicestershire
    United KingdomBritish132085020004
    MOTI, Nazir Anvar
    42 Rosedale Avenue
    LE4 7AU Leicester
    Leicestershire
    Secretary
    42 Rosedale Avenue
    LE4 7AU Leicester
    Leicestershire
    British41065590002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MOTI, Nazir Anvar
    LE5 1QW Leicester
    50 Wainwright Avenue
    United Kingdom
    Director
    LE5 1QW Leicester
    50 Wainwright Avenue
    United Kingdom
    United KingdomBritish123900710002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE TRAVEL TEAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital A Investments Ltd
    LE5 4LE Leicester
    109 Coleman Road
    England
    Feb 20, 2021
    LE5 4LE Leicester
    109 Coleman Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Registration Number13213966
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rahim Anvar Ayub Moti
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs. Gulnaaz Rahim Moti
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Hamilton
    LE5 1QW Leicester
    52 Wainwright Avenue
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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