MARK ONE TRAVEL HOLDINGS LTD
136 THE BROADWAY, SOUTHALL UB1 1QN- Active
- Private Limited Company
- Company No. 07115704
- Last Updated: 01 Mar 2024
Company Profile
MARK ONE TRAVEL HOLDINGS LTD was incorporated on Monday, January 4, 2010 as a Private Limited Company with registered address in SOUTHALL. MARK ONE TRAVEL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 4 days.
| Name | MARK ONE TRAVEL HOLDINGS LTD |
|---|---|
| Company number | 07115704 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2010 |
| 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: Wednesday, April 6, 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 | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against MARK ONE TRAVEL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARK ONE TRAVEL HOLDINGS LTD | 04 Jan 2010 |
| ARIANA UNITED GROUP LIMITED | 24 Jan 2011 |