UNIQUE DESTINATION TRAVEL & TOURISM LIMITED
365 HARROW ROAD, LONDON W9 3NA- Active
- Private Limited Company
- Company No. 04119964
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE DESTINATION TRAVEL & TOURISM LIMITED was incorporated on Tuesday, December 5, 2000 as a Private Limited Company with registered address in LONDON. UNIQUE DESTINATION TRAVEL & TOURISM LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 24 years 2 months and 18 days.
| Name | UNIQUE DESTINATION TRAVEL & TOURISM LIMITED |
|---|---|
| Company number | 04119964 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
365 HARROW ROAD LONDON W9 3NA |
|---|---|
| Country Of Origin | ENGLAND |
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 Omar Ak Nationality: Saudi Arabian |
Dates: Sunday, November 12, 2023 - present
significant influence or control
|
| Mr Abdelrahman Loutfi Nationality: British |
Dates: Saturday, July 10, 2021 - Friday, November 10, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Abdel-Rahman Kamal El-Helbawi Nationality: British |
Dates: Monday, December 16, 2019 - Saturday, July 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Elshafie Ahmed Elgamal Nationality: British |
Dates: Monday, December 5, 2016 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE DESTINATION TRAVEL & TOURISM LIMITED | 05 Dec 2000 |
| AFTA TOURS LIMITED | 26 Jan 2024 |