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SALTOURS INTERNATIONAL LIMITED

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

This company is commonly known as Saltours International Limited. The company was founded 45 years ago and was given the registration number 01391454. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SALTOURS INTERNATIONAL LIMITED
Company Number:01391454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Northways, College Crescent, London, United Kingdom, NW3 5DP

Secretary-Active
25, Abinger Mews, London, United Kingdom, W9 3SP

Secretary01 August 2000Active
25, Abinger Mews, London, United Kingdom, W9 3SP

Director30 June 2003Active
Abacus House, 19 Manor Close, Tunbridge Wells, TN4 8YB

Corporate Secretary15 April 1999Active
67, Northways, College Crescent, London, United Kingdom, NW3 5DP

Director-Active
67, Northways, College Crescent, London, United Kingdom, NW3 5DP

Director-Active

People with Significant Control

Mr Imran Salehjee
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-09Address

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

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-03-09Resolution

Resolution.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Change person secretary company with change date.

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