SOUTH WALES TRAVEL LIMITED
117 TEWKESBURY STREET, CARDIFF CF24 4QS- Active
- Private Limited Company
- Company No. 11311385
- Last Updated: 01 Mar 2024
Company Profile
SOUTH WALES TRAVEL LIMITED was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in CARDIFF. SOUTH WALES TRAVEL LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 6 years 10 months and 9 days.
| Name | SOUTH WALES TRAVEL LIMITED |
|---|---|
| Company number | 11311385 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 TEWKESBURY STREET CARDIFF CF24 4QS |
|---|---|
| Country Of Origin | WALES |
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 Muhammad Siddique Nationality: British |
Dates: Monday, April 16, 2018 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Masood Moghal Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Zahoor Moghal Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTH WALES TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH WALES TRAVEL LIMITED | 16 Apr 2018 |