THE TRAVEL TEAM LTD
Overview
| Company Name | THE TRAVEL TEAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04209613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE TRAVEL TEAM LTD?
| Company Name | From | Until |
|---|---|---|
| HOME & AWAY HOLIDAYS (LEICESTER) LIMITED | May 02, 2001 | May 02, 2001 |
What are the latest accounts for THE TRAVEL TEAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE TRAVEL TEAM LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE TRAVEL TEAM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Rahim Anvar Ayub Moti on Jul 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Gulnaaz Rahim Moti on Mar 09, 2024 | 1 pages | CH03 | ||
Appointment of Mrs. Gulnaaz Rahim Moti as a director on Mar 09, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||
Notification of Capital a Investments Ltd as a person with significant control on Feb 20, 2021 | 2 pages | PSC02 | ||
Cessation of Gulnaaz Rahim Moti as a person with significant control on Feb 20, 2021 | 1 pages | PSC07 | ||
Cessation of Rahim Anvar Ayub Moti as a person with significant control on Feb 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 02, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Nazir Moti as a director on Dec 23, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 28 pages | AA | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Amended group of companies' accounts made up to Jun 30, 2018 | 27 pages | AAMD | ||
Group of companies' accounts made up to Jun 30, 2018 | 27 pages | AA | ||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||
Who are the officers of THE TRAVEL TEAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTI, Gulnaaz Rahim | Secretary | 35 Melton Road Leicester LE4 6PN Leicestershire | British | 76739710003 | ||||||
| MOTI, Gulnaaz Rahim, Mrs. | Director | 35 Melton Road Leicester LE4 6PN Leicestershire | United Kingdom | British | 214243370001 | |||||
| MOTI, Rahim Anvar Ayub | Director | 35 Melton Road Leicester LE4 6PN Leicestershire | United Kingdom | British | 132085020004 | |||||
| MOTI, Nazir Anvar | Secretary | 42 Rosedale Avenue LE4 7AU Leicester Leicestershire | British | 41065590002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MOTI, Nazir Anvar | Director | LE5 1QW Leicester 50 Wainwright Avenue United Kingdom | United Kingdom | British | 123900710002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE TRAVEL TEAM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital A Investments Ltd | Feb 20, 2021 | LE5 4LE Leicester 109 Coleman Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rahim Anvar Ayub Moti | Apr 06, 2016 | Hamilton LE5 1QW Leicester 52 Wainwright Avenue Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Gulnaaz Rahim Moti | Apr 06, 2016 | Hamilton LE5 1QW Leicester 52 Wainwright Avenue Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0