This company is commonly known as Travel Retail Business Limited. The company was founded 13 years ago and was given the registration number 07651796. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 718 Victoria, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TRAVEL RETAIL BUSINESS LIMITED |
|---|---|---|
| Company Number | : | 07651796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2011 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Glenview Road, Tyldesley, Manchester, England, M29 8NH | Director | 29 April 2022 | Active |
| P Castellana 284-2a, Madrid, Spain, 28046 | Secretary | 31 May 2011 | Active |
| 95, Wilton Road, Suite 718, Victoria, London, United Kingdom, SW1V 1BZ | Corporate Secretary | 14 May 2012 | Active |
| 95, Wilton Road, Victoria, London, United Kingdom, SW1V 1BZ | Corporate Secretary | 14 April 2012 | Active |
| 95, Wilton Road, Suite 718 Victoria, London, United Kingdom, SW1V 1BZ | Director | 31 May 2011 | Active |
| 14, Harper House, Slade Lane, Manchester, England, M19 2AF | Director | 20 February 2018 | Active |
| 18, Glenview Road, Tyldesley, Manchester, England, M29 8NH | Director | 22 March 2022 | Active |
| 95, Wilton Road, Suite 718 Victoria, London, England, SW1V 1BZ | Director | 14 May 2012 | Active |
| 14, 2esq, Rua Do Lago, Edificio Palmeira, Monte Estoril, Portugal, 2765 422 | Director | 15 February 2013 | Active |
| Mr Kambiz Mohammed Al-Jaf | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Iraqi |
| Country of residence | : | England |
| Address | : | 18, Glenview Road, Manchester, England, M29 8NH |
| Nature of control | : |
|
| Mr Ahmed Faisal Muslem | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Glenview Road, Manchester, England, M29 8NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-03 | Change of name | Certificate change of name company. | Download |
| 2022-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-06-04 | Accounts | Accounts with accounts type dormant. | Download |
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