OCCASION LUXURY TRAVEL LIMITED - SEVEN KINGS
| Company Profile | Company Filings |
Overview
OCCASION LUXURY TRAVEL LIMITED is a Private Limited Company from SEVEN KINGS ENGLAND and has the status: Active.
OCCASION LUXURY TRAVEL LIMITED was incorporated 5 years ago on 03/12/2018 and has the registered number: 11706690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OCCASION LUXURY TRAVEL LIMITED was incorporated 5 years ago on 03/12/2018 and has the registered number: 11706690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OCCASION LUXURY TRAVEL LIMITED - SEVEN KINGS
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10 CAMERON ROAD
SEVEN KINGS
ESSEX
IG3 8LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAUSEEF TALATI | Nov 1987 | British | Director | 2023-05-15 | CURRENT |
| MR MUBARAK PATEL | May 1988 | British | Director | 2018-12-03 UNTIL 2019-04-01 | RESIGNED |
| MR SHAKIL MALJI | Sep 1987 | British | Director | 2018-12-03 UNTIL 2020-09-01 | RESIGNED |
| MRS ZAINAB SHAKIL MALJI | Apr 1988 | British | Director | 2020-09-01 UNTIL 2022-10-03 | RESIGNED |
| MR SHAKIL MALJI | Sep 1987 | British | Director | 2022-10-03 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shakil Malji | 2022-10-03 | 9/1987 | Seven Kings Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Zainab Shakil Malji | 2020-09-01 - 2022-10-03 | 4/1988 | Forest Gate London | Ownership of shares 75 to 100 percent |
| Mr Shakil Malji | 2018-12-03 - 2020-09-01 | 9/1987 | Ilford Essex | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OCCASION LUXURY TRAVEL LIMITED - Accounts | 2023-09-01 | 30-11-2022 | £995 Cash £15,665 equity |
| OCCASION LUXURY TRAVEL LIMITED - Accounts | 2022-11-18 | 30-11-2021 | £3,672 Cash £4,958 equity |
| OCCASION LUXURY TRAVEL LIMITED - Accounts | 2021-12-01 | 30-11-2020 | £100 equity |
| OCCASION LUXURY TRAVEL LIMITED - Accounts | 2020-12-01 | 30-11-2019 | £100 equity |