HOUNSLOW TRAVELS & MONEY TRANSFER LTD

212 GREAT WEST ROAD, HOUNSLOW  TW5 9AW
  • Dissolved
  • Private Limited Company
  • Company No. 11679532
  • Last Updated: 29 Jun 2021

Company Profile

HOUNSLOW TRAVELS & MONEY TRANSFER LTD was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in HOUNSLOW. HOUNSLOW TRAVELS & MONEY TRANSFER LTD has the status: Dissolved and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 1 year 4 months and 9 days.

Name HOUNSLOW TRAVELS & MONEY TRANSFER LTD
Company number 11679532
Company type Private Limited Company
Incorporation date 15 Nov 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 212 GREAT WEST ROAD
HOUNSLOW
TW5 9AW
Country Of Origin UNITED KINGDOM

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
Mrs Reetu Luthra Nationality: Italian Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jaswinder Paul Nationality: Australian Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HOUNSLOW TRAVELS & MONEY TRANSFER LTD.

Previous Names

Name Change Date
HOUNSLOW TRAVELS & MONEY TRANSFER LTD 15 Nov 2018