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SOUTHALL TRAVEL LIMITED

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

This company is commonly known as Southall Travel Limited. The company was founded 39 years ago and was given the registration number 01869431. The firm's registered office is in SOUTHALL. You can find them at 19 South Road, , Southall, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SOUTHALL TRAVEL LIMITED
Company Number:01869431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:19 South Road, Southall, Middlesex, UB1 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, South Road, Southall, UB1 1SU

Secretary01 February 2005Active
19, South Road, Southall, UB1 1SU

Director01 October 1997Active
19, South Road, Southall, UB1 1SU

Director01 October 1997Active
19, South Road, Southall, UB1 1SU

Director01 December 2017Active
24 Bedford Road, Moor Park, Northwood, HA6 2AZ

Secretary-Active
Manlins, Love Green Lane, Iver, SLO OBD

Director-Active
108 Poplar Grove, Friern Barnet, London, N11 3NL

Director-Active
167 North Hyde Road, Hayes, UB3 4NS

Director-Active

People with Significant Control

Mr Kuljinder Singh Bahia
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:19, South Road, Southall, UB1 1SU
Nature of control:
  • Significant influence or control
Onkar International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, South Road, Southall, England, UB1 1SU
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
2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person director company with change date.

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2023-07-18Officers

Change person secretary company with change date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Appoint person director company with name date.

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2017-08-17Accounts

Accounts with accounts type full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-14Accounts

Accounts with accounts type full.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type full.

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