TRAVEL LINK WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL LINK WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAVEL LINK WORLDWIDE LIMITED was incorporated 31 years ago on 30/03/1993 and has the registered number: 02805109. The accounts status is SMALL and accounts are next due on 31/12/2024.

TRAVEL LINK WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
70229 - Management consultancy activities other than financial management
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 BRICK LANE
LONDON
E1 6RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MUHAMMAD SAMI SANAULLAH British Director 1993-03-30 CURRENT
MR MUDIR HOSSAIN CHOUDHURY Jan 1965 British Director 2000-03-27 CURRENT
MUHAMMAD SAMI SANAULLAH British Secretary 1993-03-30 CURRENT
DR WALI TASAR UDDIN Apr 1952 British Director 1993-04-30 UNTIL 1996-12-16 RESIGNED
MR MOHAMMED ABDUR RAHIM Jan 1951 British Director 1993-03-30 UNTIL 1996-12-16 RESIGNED
MR ABDUL MUHAIMIN MIAH Aug 1968 British Director 1993-03-30 UNTIL 1996-12-16 RESIGNED
MR MOHAMMED ABDUL MATIN Aug 1955 British Director 1993-05-25 UNTIL 1996-12-16 RESIGNED
MR MOHAMMED ABDUL MATIN Aug 1955 British Director 1997-03-31 UNTIL 2000-12-20 RESIGNED
DR KABIR HUSSAIN CHOUDHURY Dec 1943 British Director 1993-03-30 UNTIL 2001-06-29 RESIGNED
IQBAL AHMED Aug 1956 British Director 1993-05-25 UNTIL 1996-12-16 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1993-03-30 UNTIL 1993-03-30 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1993-03-30 UNTIL 1993-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mudir Hossain Choudhury 2024-01-01 1/1965 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Muhammad Sami Sanaullah 2016-04-07 10/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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SAB PROPERTIES LTD WOKINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARRA INVESTMENTS LTD WOKINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAWAD PROPERTIES LTD WOKINGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CEAHLAU ASSESSMENTS LLP WOKINGHAM ENGLAND Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
TRAVEL LINK WORLDWIDE LIMITED 2018-12-14 31-03-2018 £835,211 Cash £805,407 equity
Abbreviated Company Accounts - TRAVEL LINK WORLDWIDE LIMITED 2015-01-01 31-03-2014 £628,858 Cash £423,727 equity

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