TRAVEL UP LIMITED - READING


Company Profile Company Filings

Overview

TRAVEL UP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
TRAVEL UP LIMITED was incorporated 19 years ago on 06/05/2004 and has the registered number: 05121675. The accounts status is FULL and accounts are next due on 31/12/2024.

TRAVEL UP LIMITED - READING

This company is listed in the following categories:
79110 - Travel agency 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

UNIT 1 ,ZODIAC HOUSE CALLEVA PARK
READING
RG7 8HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AYESHA SHAH Nov 1983 British Secretary 2004-06-07 CURRENT
MRS AYESHA SHAH Nov 1983 British Director 2022-05-03 CURRENT
MR ALI SHAH Feb 1977 British Director 2004-05-07 CURRENT
MR ALI SHAH Feb 1977 British Secretary 2004-05-07 UNTIL 2004-06-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-05-06 UNTIL 2004-05-07 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-05-06 UNTIL 2004-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Shah 2016-04-08 - 2016-04-08 2/1977 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Travel Up Group Plc 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSONIA SERVICES LIMITED READING ENGLAND Active FULL 79110 - Travel agency activities
BRAVO TRAVEL LIMITED READING ENGLAND Active DORMANT 70100 - Activities of head offices
FLYING EAGLES LTD READING ENGLAND Active FULL 79110 - Travel agency activities
HOLIDAY GENIE LIMITED READING Active DORMANT 99999 - Dormant Company
HOLIDAYGENIE.COM LIMITED READING Active DORMANT 99999 - Dormant Company
TRAVEL UP GROUP PLC READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PENHAVEN DEVELOPMENTS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAH PROPERTY INVESTMENTS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSONIA SERVICES LIMITED READING ENGLAND Active FULL 79110 - Travel agency activities
FLYING EAGLES LTD READING ENGLAND Active FULL 79110 - Travel agency activities
HOLIDAY GENIE LIMITED READING Active DORMANT 99999 - Dormant Company
HOLIDAYGENIE.COM LIMITED READING Active DORMANT 99999 - Dormant Company
MAGIC HOLIDAYS LIMITED ALDERMASTON Active DORMANT 79120 - Tour operator activities
TRAVEL UP GROUP PLC READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GOQUO LTD READING UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SHAADI MUBARAK LIMITED READING ENGLAND Active MICRO ENTITY 56210 - Event catering activities
SHAH PROPERTY INVESTMENTS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate