TOBA TRAVEL & EXCHANGE LTD
UNIT 7, 435 KINGSBURY ROAD, LONDON NW9 9DT- Active
- Private Limited Company
- Company No. 06511883
- Last Updated: 01 Mar 2024
Company Profile
TOBA TRAVEL & EXCHANGE LTD was incorporated on Thursday, February 21, 2008 as a Private Limited Company with registered address in LONDON. TOBA TRAVEL & EXCHANGE LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | TOBA TRAVEL & EXCHANGE LTD |
|---|---|
| Company number | 06511883 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, 435 KINGSBURY ROAD LONDON NW9 9DT |
|---|---|
| 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 Jafar Ethari Nationality: Dutch |
Dates: Thursday, March 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Haidar Alman Nationality: Norwegian |
Dates: Tuesday, February 21, 2017 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against TOBA TRAVEL & EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOBA TRAVEL & EXCHANGE LTD | 21 Feb 2008 |