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WAY2TRAVEL (UK) LIMITED

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

This company is commonly known as Way2travel (uk) Limited. The company was founded 19 years ago and was given the registration number 05404759. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:WAY2TRAVEL (UK) LIMITED
Company Number:05404759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, England, W6 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Hammersmith Grove, London, England, W6 7BA

Director01 August 2017Active
7 Bridge Place, Parsons Green,, London, United Kingdom, SW6 4HW

Director30 November 2018Active
8 Purley Downs, Purley, CR8 1HA

Secretary29 March 2005Active
14 Chasemore House, Dawes Road Fulham, London, SW6 7RH

Secretary20 April 2005Active
13c Ongar Road, Fulham, London, SW6 1RL

Secretary30 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2005Active
Al Rayanavea Alzobadi Street, Kharj, K . S . A,

Director01 April 2005Active
16 Windsor Street South, Birmingham, B7 4HY

Director30 March 2007Active
31 Chancellor Gardens, South Croydon, CR2 6WB

Director29 March 2005Active
26-28, Hammersmith Grove, London, England, W6 7BA

Director15 January 2013Active
6 Alder Lodge, Fulham, SW6 6NP

Director20 April 2005Active
7 Bridges Place, Fulham, London, SW6 4HW

Director15 January 2013Active
7 Bridges Place, London, SW6 4HW

Director30 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Khalid Sugair Alsiair
Notified on:30 November 2018
Status:Active
Date of birth:October 1966
Nationality:Saudi Arabian
Country of residence:England
Address:7, Bridges Place, London, England, SW6 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Saee Ata Algadie
Notified on:30 November 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:7, Bridges Place, London, England, SW6 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saeed Ata Algadie
Notified on:03 May 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:26-28, Hammersmith Grove, London, England, W6 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Gazette

Gazette notice compulsory.

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2024-03-04Accounts

Accounts with accounts type dormant.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

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

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2022-11-22Accounts

Accounts with accounts type dormant.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-31Gazette

Gazette filings brought up to date.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-13Gazette

Gazette notice compulsory.

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