NICHE TRAVEL GROUP LIMITED
2ND FLOOR, 7 MACKENZIE STREET, SLOUGH SL1 1XQ- Active
- Private Limited Company
- Company No. 13088597
- Last Updated: 01 Mar 2024
Company Profile
NICHE TRAVEL GROUP LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in SLOUGH. NICHE TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | NICHE TRAVEL GROUP LIMITED |
|---|---|
| Company number | 13088597 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 7 MACKENZIE STREET SLOUGH SL1 1XQ |
|---|---|
| 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 Rajneesh Sharma Nationality: Indian |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shamshad Sheikh Nationality: British |
Dates: Friday, January 1, 2021 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Wajid Sheikh Nationality: British |
Dates: Thursday, December 17, 2020 - Thursday, September 21, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Shamshad Sheikh Nationality: British |
Dates: Thursday, December 17, 2020 - Friday, December 25, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NICHE TRAVEL GROUP LIMITED | 17 Dec 2020 |
| DAR AL HIJRAH WORLDWIDE TRAVEL LTD | 25 Sep 2023 |