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TRAVEL LINK WORLDWIDE LIMITED

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

This company is commonly known as Travel Link Worldwide Limited. The company was founded 31 years ago and was given the registration number 02805109. The firm's registered office is in LONDON. You can find them at 46 Brick Lane, , London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:TRAVEL LINK WORLDWIDE LIMITED
Company Number:02805109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:46 Brick Lane, London, England, E1 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Brick Lane, London, England, E1 6RF

Secretary30 March 1993Active
6, Brick Lane, London, England, E1 6RF

Director27 March 2000Active
6, Brick Lane, London, England, E1 6RF

Director30 March 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 March 1993Active
Copster House Hollins Road, Oldham, OL8 3AA

Director25 May 1993Active
Barai Kandi, Mia Bari, Sylhet, Bangladesh,

Director30 March 1993Active
33 Canterbury Avenue, Ilford, IG1 3NA

Director31 March 1997Active
33 Canterbury Avenue, Ilford, IG1 3NA

Director25 May 1993Active
106 High Street, Northwood, HA6 1BJ

Director30 March 1993Active
183 Chamberlayne Road, London, NW10 3NU

Director30 March 1993Active
15 Bellvue Palce, Edinburgh, EH14 2LJ

Director30 April 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 March 1993Active

People with Significant Control

Mr Mudir Hossain Choudhury
Notified on:01 January 2024
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:6, Brick Lane, London, England, E1 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Muhammad Sami Sanaullah
Notified on:07 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:6, Brick Lane, London, England, E1 6RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

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2023-12-01Accounts

Accounts with accounts type small.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person secretary company with change date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-18Officers

Change person director company with change date.

Download
2022-08-22Accounts

Accounts with accounts type small.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Address

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

Download
2021-08-17Accounts

Accounts with accounts type small.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type small.

Download
2020-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-09-20Accounts

Accounts amended with accounts type small.

Download
2019-09-19Address

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

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Address

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

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type small.

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