MONEY AND TRAVELS LTD
55 NICOLSON STREET, EDINBURGH EH8 9BZ- Active
- Private Limited Company
- Company No. SC711364
- Last Updated: 01 Mar 2024
Company Profile
MONEY AND TRAVELS LTD was incorporated on Tuesday, October 5, 2021 as a Private Limited Company with registered address in EDINBURGH. MONEY AND TRAVELS LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 2 years 11 months and 16 days.
| Name | MONEY AND TRAVELS LTD |
|---|---|
| Company number | SC711364 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 NICOLSON STREET EDINBURGH EH8 9BZ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Jewel Ahmed Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nazmul Subader Nationality: Portuguese |
Dates: Tuesday, October 5, 2021 - Friday, June 10, 2022
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 | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEY AND TRAVELS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONEY AND TRAVELS LTD | 05 Oct 2021 |