HARRISON EXECUTIVE TRAVEL LIMITED
23 SOUTHGATE AVENUE, FELTHAM TW13 4RX- Active
- Private Limited Company
- Company No. 09629972
- Last Updated: 01 Mar 2024
Company Profile
HARRISON EXECUTIVE TRAVEL LIMITED was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in FELTHAM. HARRISON EXECUTIVE TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 9 years 4 months and 11 days.
| Name | HARRISON EXECUTIVE TRAVEL LIMITED |
|---|---|
| Company number | 09629972 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SOUTHGATE AVENUE FELTHAM TW13 4RX |
|---|---|
| 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 Mohammad Haris Akbar Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nargis Akbar Nationality: British |
Dates: Monday, April 3, 2023 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Haris Akbar Nationality: British |
Dates: Monday, June 6, 2022 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lailuma Akbar Nationality: British |
Dates: Friday, October 1, 2021 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Haris Akbar Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against HARRISON EXECUTIVE TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARRISON EXECUTIVE TRAVEL LIMITED | 09 Jun 2015 |