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F D TRAVELS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F D Travels Ltd. The company was founded 11 years ago and was given the registration number 08469374. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Office 3, 31 Market Place Office 3,, 31 Market Place, Henley-on-thames, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:F D TRAVELS LTD
Company Number:08469374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Office 3, 31 Market Place Office 3,, 31 Market Place, Henley-on-thames, England, RG9 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Barrett Court, 70 Cardiff Road, Reading, England, RG1 8ED

Director17 December 2015Active
35 The Farmhouse, Highlands Lane, Henley On Thames, United Kingdom, RG9 4PR

Director02 April 2013Active

People with Significant Control

Mr Jashandeep Singh Sandhu
Notified on:01 August 2023
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Office 3, 31 Market Place, Office 3,, Henley-On-Thames, England, RG9 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Balman Holding Uk Ltd
Notified on:14 May 2021
Status:Active
Country of residence:England
Address:C/O Ace Accounts & Tax Ltd 2, Whittle Court, Milton Keynes, England, MK5 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jashandeep Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Office 3, 31 Market Place, Office 3,, Henley-On-Thames, England, RG9 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-08Persons with significant control

Change to a person with significant control.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-07-08Persons with significant control

Notification of a person with significant control.

Download
2021-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Officers

Change person director company with change date.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2017-05-02Address

Change registered office address company with date old address new address.

Download

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