SUNRISE TRAVELS AND MONEY TRANSFER LTD
197 OMBERSLEY ROAD, BIRMINGHAM B12 8UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07670166
- Last Updated: 01 Mar 2023
Company Profile
SUNRISE TRAVELS AND MONEY TRANSFER LTD was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in BIRMINGHAM. SUNRISE TRAVELS AND MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 4 months and 6 days.
| Name | SUNRISE TRAVELS AND MONEY TRANSFER LTD |
|---|---|
| Company number | 07670166 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
197 OMBERSLEY ROAD BIRMINGHAM B12 8UY |
|---|---|
| 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 Saqib Razzaq Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Saqib Razzaq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-570 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against SUNRISE TRAVELS AND MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE TRAVELS AND MONEY TRANSFER LTD | 15 Jun 2011 |