UKBizDB.co.uk

TRAVELFIXER WORLDWIDE LIMITED

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

This company is commonly known as Travelfixer Worldwide Limited. The company was founded 24 years ago and was given the registration number 03910848. The firm's registered office is in BIRMINGHAM. You can find them at 100 Grove Lane, Handsworth, Birmingham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVELFIXER WORLDWIDE LIMITED
Company Number:03910848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:100 Grove Lane, Handsworth, Birmingham, England, B21 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, Grove Lane, Handsworth, Birmingham, England, B20 2EY

Secretary26 January 2000Active
100, Grove Lane, Handsworth, Birmingham, England, B21 9HA

Director28 February 2024Active
100, Grove Lane, Handsworth, Birmingham, England, B21 9HA

Director01 September 2022Active
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

Nominee Secretary20 January 2000Active
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

Nominee Director20 January 2000Active
100, Grove Lane, Handsworth, Birmingham, England, B21 9HA

Director01 September 2022Active
41 Station Road, Harborne, Birmingham, B17 9LP

Director01 July 2003Active
67 Lordswood Road, Birmingham, B17 9QT

Director04 March 2009Active
41 Station Road, Harborne, Birmingham, B17 9LP

Director26 January 2000Active
216, Grove Lane, Handsworth, Birmingham, England, B20 2EY

Director26 January 2000Active
48 Hallowell Close, Mitcham, Surrey, CR4 2QD

Director22 April 2006Active
48 Hallowell Close, Mitcham, Surrey, CR4 2QD

Director22 December 2004Active

People with Significant Control

Mr Suresh Kumar Joshi
Notified on:25 February 2022
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:41, Station Road, Birmingham, United Kingdom, B17 9LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Raj Kumar Kaila
Notified on:09 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:90, Antrobus Road, Birmingham, England, B21 9NY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Termination director company with name termination date.

Download
2024-04-12Officers

Appoint person director company with name date.

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Change person secretary company with change date.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Persons with significant control

Notification of a person with significant control.

Download
2022-02-26Persons with significant control

Cessation of a person with significant control.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-07-16Address

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

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-07-16Address

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

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.