UKBizDB.co.uk

TRAVEL XP LIMITED

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

This company is commonly known as Travel Xp Limited. The company was founded 15 years ago and was given the registration number 06909508. The firm's registered office is in HARROW. You can find them at 2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRAVEL XP LIMITED
Company Number:06909508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director17 May 2022Active
2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director10 May 2023Active
3rd Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH

Corporate Secretary04 September 2009Active
2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director10 November 2016Active
2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX

Director29 July 2019Active
118, 3rd Fl, Oshiwara Link Plaza,, Next To Oshiwara Police St,, Link Rd Ext, Oshiwara, Mumbai, India,

Director19 May 2009Active

People with Significant Control

Celebrities Management Pvt. Ltd
Notified on:17 December 2021
Status:Active
Country of residence:India
Address:Tech Web Centre, 5th Floor, Tech Web Center, Mumbai, India,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Prashant Chothani
Notified on:18 January 2019
Status:Active
Date of birth:December 1968
Nationality:Indian
Country of residence:United Kingdom
Address:2nd Floor, 2 Warner House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.