UKBizDB.co.uk

TRAVEL PORTALS LTD

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

This company is commonly known as Travel Portals Ltd. The company was founded 5 years ago and was given the registration number 11880977. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRAVEL PORTALS LTD
Company Number:11880977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 603, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director13 March 2019Active
Unit 603, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director28 May 2021Active
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ

Secretary13 March 2019Active
Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director01 October 2019Active
Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, England, MK14 6GD

Director13 March 2019Active

People with Significant Control

Mr Tarek El Shaikh
Notified on:01 March 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 603, Milton Keynes Business Centre, Milton Keynes, United Kingdom, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ahmed Samir Abdelaziz Ali Elnagar
Notified on:19 October 2022
Status:Active
Date of birth:March 1996
Nationality:Egyptian
Country of residence:United Kingdom
Address:Unit 603, Milton Keynes Business Centre, Milton Keynes, United Kingdom, MK14 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Holliman Holdings Group Ltd
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-28Persons with significant control

Change to a person with significant control.

Download
2023-05-28Officers

Change person director company with change date.

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2023-05-28Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Officers

Change person director company with change date.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-02-26Address

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

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Officers

Termination director company with name termination date.

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2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Address

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

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-06-15Officers

Change person director company with change date.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download

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