CLARITY TRAVEL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CLARITY TRAVEL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CLARITY TRAVEL LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413801. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARITY TRAVEL LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413801. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARITY TRAVEL LIMITED - MANCHESTER
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAWASEM LIMITED (until 21/08/2020)
MAWASEM LIMITED (until 21/08/2020)
CO-OP GROUP TRAVEL 1 LIMITED (until 17/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REDMOND GAVIN MCGINTY WALSH | Sep 1967 | British | Director | 2016-06-01 | CURRENT |
| MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2014-07-17 | CURRENT |
| MR ABDULLAH AL DAWOOD | Dec 1981 | Saudi Arabian | Director | 2015-11-30 | CURRENT |
| MARK NEVIN | British | Secretary | 2014-06-23 | CURRENT | |
| MRS CAROLINE JANE SELLERS | Secretary | 2011-03-25 UNTIL 2011-10-01 | RESIGNED | ||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-11-07 UNTIL 2014-06-23 | RESIGNED | ||
| STEPHEN PARRY | Secretary | 2010-10-20 UNTIL 2011-03-25 | RESIGNED | ||
| SHIRLEY BRADLEY | Secretary | 2011-10-01 UNTIL 2014-06-23 | RESIGNED | ||
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2013-01-14 UNTIL 2014-06-23 | RESIGNED |
| YOUSIF MUSA YOUSIF | Jan 1957 | American | Director | 2014-06-23 UNTIL 2021-07-30 | RESIGNED |
| JOANNA RUBINSTEIN WILD | Jul 1968 | British | Director | 2013-03-14 UNTIL 2014-06-23 | RESIGNED |
| DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-01-10 UNTIL 2013-03-14 | RESIGNED |
| DR ALI ALTAGANI AHMED MOHAMMED | Jan 1955 | Sudanese | Director | 2014-06-23 UNTIL 2015-10-25 | RESIGNED |
| MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-10-01 UNTIL 2013-01-10 | RESIGNED |
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2010-10-20 UNTIL 2011-10-01 | RESIGNED |
| MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-03-14 UNTIL 2014-05-23 | RESIGNED |
| MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 2010-10-20 UNTIL 2011-10-01 | RESIGNED |
| MR NEIL BRAITHWAITE | Aug 1959 | British | Director | 2010-10-20 UNTIL 2011-06-30 | RESIGNED |
| DR NASSER AQEEL AL TAYYAR | Jan 1957 | Saudi Arabian | Director | 2014-06-23 UNTIL 2015-10-25 | RESIGNED |
| PHILIP JOHN AIRD MASH | Apr 1975 | British | Director | 2011-10-01 UNTIL 2013-01-10 | RESIGNED |
| MR IAN SIMON AILLES | Oct 1965 | British | Director | 2011-10-01 UNTIL 2013-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Nasser Aqeel Al Tayyar | 2016-04-06 - 2018-01-01 | 1/1957 | Stafford | Ownership of shares 25 to 50 percent |
| Portman Travel Group Limited | 2016-04-06 | Chester | Ownership of shares 75 to 100 percent |