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PCM TRAVELS UK LTD

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

This company is commonly known as Pcm Travels Uk Ltd. The company was founded 8 years ago and was given the registration number 09650513. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 24 Market Square, , Hemel Hempstead, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PCM TRAVELS UK LTD
Company Number:09650513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:24 Market Square, Hemel Hempstead, England, HP1 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Market Square, Hemel Hempstead, England, HP1 1ER

Director05 January 2019Active
24, Market Square, Hemel Hempstead, England, HP1 1ER

Director11 September 2019Active
17, Station Road, West Drayton, England, UB7 7BT

Director31 May 2018Active
24, Market Square, Hemel Hempstead, England, HP1 1ER

Director17 December 2020Active
17, Station Road, West Drayton, England, UB7 7BT

Director05 January 2019Active
17, Station Road, West Drayton, England, UB7 7BT

Director21 September 2016Active
43c, Gh10, Sunder Apartments, Paschim Vihar, New Delhi, India, 110087

Director04 March 2016Active
17, Station Road, West Drayton, England, UB7 7BT

Director22 June 2015Active

People with Significant Control

Mr Mohammad Yasir Qayum
Notified on:09 February 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:24, Market Square, Hemel Hempstead, England, HP1 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mazhar Hussain Chaudhary
Notified on:16 July 2019
Status:Active
Date of birth:September 1972
Nationality:German
Country of residence:England
Address:24, Market Square, Hemel Hempstead, England, HP1 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammad Yasir Qayum
Notified on:06 April 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:17, Station Road, West Drayton, England, UB7 7BT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type unaudited abridged.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-06Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2020-12-22Officers

Appoint person director company with name date.

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2020-09-22Accounts

Accounts amended with made up date.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-03-11Address

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

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Officers

Appoint person director company with name date.

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