KS TRAVEL & MONEY TRANSFER LTD
115 COMMERCIAL ROAD, NEWPORT NP20 2GW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12562505
- Last Updated: 01 Mar 2024
Company Profile
KS TRAVEL & MONEY TRANSFER LTD was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in NEWPORT. KS TRAVEL & MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 7 months.
| Name | KS TRAVEL & MONEY TRANSFER LTD |
|---|---|
| Company number | 12562505 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
115 COMMERCIAL ROAD NEWPORT NP20 2GW |
|---|---|
| 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 Shabbir Ahmad Nationality: British |
Dates: Friday, April 17, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-656 days left) |
| Latest accounts | 23 April 2021 |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KS TRAVEL & MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| KS TRAVEL & MONEY TRANSFER LTD | 17 Apr 2020 |