UKBizDB.co.uk

NORTHERN TRAVEL LTD

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

This company is commonly known as Northern Travel Ltd. The company was founded 4 years ago and was given the registration number 12476410. The firm's registered office is in NELSON. You can find them at 24 B Scotland Road, , Nelson, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:NORTHERN TRAVEL LTD
Company Number:12476410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:21 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:24 B Scotland Road, Nelson, United Kingdom, BB9 7UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU

Director02 January 2023Active
10, 10 Stott Street, Nelson, United Kingdom, BB9 7EP

Director22 March 2022Active
24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU

Director01 September 2022Active
24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU

Director12 August 2022Active
24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU

Director21 February 2020Active

People with Significant Control

Mr Asad Latif
Notified on:20 October 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Farooq Butt
Notified on:09 September 2022
Status:Active
Date of birth:October 1982
Nationality:Spanish
Country of residence:United Kingdom
Address:24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asad Latif
Notified on:10 August 2022
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
Mr Asad Latif
Notified on:21 February 2020
Status:Active
Date of birth:August 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:24 B, Scotland Road, Nelson, United Kingdom, BB9 7UU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-09-12Accounts

Change account reference date company previous shortened.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-15Persons with significant control

Notification of a person with significant control.

Download
2022-08-15Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

Download
2022-04-25Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-21Incorporation

Incorporation company.

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