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HIJAZ TRAVEL LIMITED

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

This company is commonly known as Hijaz Travel Limited. The company was founded 20 years ago and was given the registration number 05073306. The firm's registered office is in BIRMINGHAM. You can find them at 558a Coventry Road, Small Heath, Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HIJAZ TRAVEL LIMITED
Company Number:05073306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:558a Coventry Road, Small Heath, Birmingham, B10 0UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
558a, Coventry Road, Small Heath, Birmingham, B10 0UN

Secretary25 January 2011Active
558a, Coventry Road, Small Heath, Birmingham, B10 0UN

Director03 February 2014Active
558a, Coventry Road, Small Heath, Birmingham, B10 0UN

Director30 December 2013Active
558a, Coventry Road, Small Heath, Birmingham, B10 0UN

Director25 January 2011Active
78 Dudley Road, Ilford, IG1 1ET

Secretary15 March 2004Active
128 Shakespeare Crescent, London, E12 6LP

Secretary15 March 2004Active
239, Malmesbury Road, Birmingham, United Kingdom, B10 0JE

Director16 November 2012Active
24, Cross Lane, Birmingham, United Kingdom, B43 6LN

Director25 January 2011Active
10, Boscombe Road, Birmingham, United Kingdom, B11 3RJ

Director25 January 2011Active
50 Albert Road, Ilford, IG1 1HW

Director15 March 2004Active
128, Shakespeare Crescent, Manor Park, London, E12 6LP

Director15 March 2004Active
104, Goodmayes Lane, Ilford, United Kingdom, IG3 9PZ

Director07 October 2008Active

People with Significant Control

Mr. Tofayel Ahmed Chowdhury
Notified on:01 February 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:558a, Coventry Road, Birmingham, B10 0UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Change person director company with change date.

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2016-06-07Officers

Change person secretary company with change date.

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2016-06-07Officers

Change person director company with change date.

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2016-06-07Officers

Change person director company with change date.

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2016-06-07Officers

Change person secretary company with change date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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