CASH N TRAVEL LTD
96 STATION ROAD, CARDENDEN, LOCHGELLY KY5 0BW- Active
- Private Limited Company
- Company No. SC733340
- Last Updated: 01 Mar 2024
Company Profile
CASH N TRAVEL LTD was incorporated on Monday, May 23, 2022 as a Private Limited Company with registered address in LOCHGELLY. CASH N TRAVEL LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 5 months and 18 days.
| Name | CASH N TRAVEL LTD |
|---|---|
| Company number | SC733340 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 STATION ROAD CARDENDEN LOCHGELLY KY5 0BW |
|---|---|
| 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 |
|---|---|
| Mawa Faheem Nationality: Pakistani |
Dates: Monday, May 23, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2024, (-261 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASH N TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASH N TRAVEL LTD | 23 May 2022 |