MARK ONE TRAVEL LTD.
136 THE BROADWAY, SOUTHALL UB1 1QN- Active
- Private Limited Company
- Company No. 02520178
- Last Updated: 01 Mar 2024
Company Profile
MARK ONE TRAVEL LTD. was incorporated on Monday, July 9, 1990 as a Private Limited Company with registered address in SOUTHALL. MARK ONE TRAVEL LTD. has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 34 years 3 months and 30 days.
| Name | MARK ONE TRAVEL LTD. |
|---|---|
| Company number | 02520178 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136 THE BROADWAY SOUTHALL UB1 1QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yasir Ahmad Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Mark One Travel Holdings Limited The Broadway, UB1 1QN |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARK ONE TRAVEL LTD. | 09 Jul 1990 |