CLARITY TRAVEL LIMITED
Overview
| Company Name | CLARITY TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07413801 |
| 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 CLARITY TRAVEL LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARITY TRAVEL LIMITED located?
| Registered Office Address | 4th Floor, Broadhurst House 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWASEM LIMITED | Mar 17, 2015 | Mar 17, 2015 |
| CO-OP GROUP TRAVEL 1 LIMITED | Oct 20, 2010 | Oct 20, 2010 |
What are the latest accounts for CLARITY TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARITY TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for CLARITY TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alwaleed Alnasser as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Muzzammil Ahussain as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Muhammad Khalid as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Registration of charge 074138010003, created on May 08, 2024 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 074138010002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Churchgate House 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on Oct 19, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Termination of appointment of Yousif Musa Yousif as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Registration of charge 074138010002, created on Nov 03, 2020 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 5 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN to Churchgate House 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on Aug 20, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074138010001, created on Jul 31, 2018 | 17 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||||||||||
Who are the officers of CLARITY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEVIN, Mark | Secretary | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | British | 189401820001 | ||||||||||
| AHUSSAIN, Muzzammil | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | United Arab Emirates | American | Chief Executive Officer | 328101070001 | ||||||||
| AL DAWOOD, Abdullah | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | Saudi Arabia | Saudi Arabian | Company Director | 203777950001 | ||||||||
| ALNASSER, Alwaleed | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | Saudi Arabia | Saudi Arabian | Ceo | 328101160001 | ||||||||
| KHALID, Muhammad, Mr. | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | Pakistani | Director | 315430690001 | ||||||||
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | None | 103941850001 | ||||||||
| WALSH, Redmond Gavin Mcginty | Director | Oxford Street M1 6EU Manchester 4 Th Floor Churchgate House England | Northern Ireland | British | Company Director | 209878750001 | ||||||||
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | British | 164300510001 | ||||||||||
| PARRY, Stephen | Secretary | Corporation Street M60 4ES Manchester New Century House England | 155045760001 | |||||||||||
| SELLERS, Caroline Jane | Secretary | Corporation Street M60 4ES Manchester New Century House | 160803300001 | |||||||||||
| AILLES, Ian Simon | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | British | Director | 128695490001 | ||||||||
| AIRD MASH, Philip John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 164522760001 | ||||||||
| AL TAYYAR, Nasser Aqeel, Dr | Director | Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 Hargreaves Court | Kingdom Of Saudi Arabia | Saudi Arabian | Director | 183972940001 | ||||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | English | Company Director | 175689210001 | ||||||||
| BRAITHWAITE, Neil | Director | Corporation Street M60 4ES Manchester New Century House | England | British | Chartered Accountant | 87486660004 | ||||||||
| GREENACRE, Michael David | Director | Corporation Street M60 4ES Manchester New Century House | England | British | Director | 74808750001 | ||||||||
| HEMINGWAY, Paul Andrew | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 188221460001 | ||||||||
| HEMINGWAY, Paul Andrew | Director | Corporation Street M60 4ES Manchester New Century House | United Kingdom | British | Director | 188221460001 | ||||||||
| MACMAHON, Michelle Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 158871950001 | ||||||||
| MOHAMMED, Ali Altagani Ahmed, Dr | Director | Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 Hargreaves Court | Kingdom Of Saudi Arabia | Sudanese | Director | 186082990001 | ||||||||
| TAYLOR, David Michael | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | British | Cfo Uk&I | 87424420002 | ||||||||
| WILD, Joanna Rubinstein | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | United Kingdom | British | Company Director | 174591700002 | ||||||||
| YOUSIF, Yousif Musa | Director | 4th Floor Churchgate House 56 Oxford Street M1 6EU Manchester Churchgate House England | Saudi Arabia | American | Director | 183972960001 | ||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 |
Who are the persons with significant control of CLARITY TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Nasser Aqeel Al Tayyar | Apr 06, 2016 | Dyson Way Staffordshire Technology Park ST18 0WN Stafford 5 Hargreaves Court | Yes | ||||||||||
Nationality: Saudi Arabian Country of Residence: Kingdom Of Saudi Arabia | |||||||||||||
Natures of Control
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| Portman Travel Group Limited | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House United Kingdom | No | ||||||||||
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Natures of Control
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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