Company Information for MAJOR TRAVEL PLC
2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JA,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
MAJOR TRAVEL PLC | |
Legal Registered Office | |
2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JA Other companies in NW4 | |
Company Number | 01805034 | |
---|---|---|
Company ID Number | 01805034 | |
Date formed | 1984-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB396597380 |
Last Datalog update: | 2024-01-08 01:43:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MAJOR TRAVELS PRIVATE LIMITED | E-2/25 SECTOR-7 ROHINI DELHI Delhi 110085 | ACTIVE | Company formed on the 2008-03-07 |
MAJOR TRAVEL LLC | 4871 NW 109TH COURT DORAL FL 33178 | Inactive | Company formed on the 2007-02-14 | |
MAJOR TRAVEL, INC. | 19980 S. FEDERAL HIGHWAY PORT ST. LUCIE FL | Inactive | Company formed on the 1984-06-11 | |
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MAJOR TRAVEL INC | North Carolina | Unknown | |
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MAJOR TRAVEL CENTER INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MIQDAAD RIYAZ VERSI |
||
MARIAM GULAMHUSEIN |
||
QASIM GULAMHUSEIN |
||
NADA HIRIDJEE |
||
PANAYIOTIS PANAYIOTOU |
||
MIQDAAD RIYAZ VERSI |
||
CLAUDINE DANIELLE WIDDOWSON |
||
MARK HARDWICK WIDDOWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANAYIOTIS PANAYIOTOU |
Company Secretary | ||
RITA PANAYIOTOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE TRAVEL HOLDINGS LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
SUITE KNIGHTS LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
ALLIANCE TRAVEL HOLDINGS LTD | Director | 2017-02-01 | CURRENT | 2016-08-18 | Active | |
WT GROUP LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ALLIANCE TRAVEL HOLDINGS LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
ALLIANCE TRAVEL HOLDINGS LTD | Director | 2017-02-01 | CURRENT | 2016-08-18 | Active | |
VERSI INDEPENDENT CONSULTING LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
BWF DEVELOPMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2007-06-20 | Active | |
LITTLE BAMBINOS PROPERTIES LTD | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2016-07-12 | |
LITTLE BAMBINOS NURSERY LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-07-12 | |
MAIC BROUGHTON LTD | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
W DEVELOPMENTS LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
FROGNAL LANE GARDENS LIMITED | Director | 2005-08-31 | CURRENT | 1957-06-25 | Active | |
W LONDON PROPERTY SERVICES LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
W DEVELOPMENTS LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
FROGNAL LANE GARDENS LIMITED | Director | 2005-08-31 | CURRENT | 1957-06-25 | Active | |
MILLENNIUM TRAVEL SYSTEMS LIMITED | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/21 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018050340008 | |
CH01 | Director's details changed for Mr Qasim Gulamhusein on 2020-08-13 | |
RES02 | Resolutions passed:
| |
BS | Accounts: Balance Sheet | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
MAR | Re-registration of memorandum and articles of association | |
CERT5 | Certificate of re-registration from private to Public limited company | |
RR01 | Re-registration from a private limited company to public limited company and appointment of company secretary | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE DANIELLE WIDDOWSON | |
TM02 | Termination of appointment of Miqdaad Riyaz Versi on 2019-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM The Exchange Block 3 2nd Floor Brent Cross Gardens London NW4 3RJ | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ALLIANCE TRAVEL HOLDINGS LTD / 01/02/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ALLIANCE TRAVEL HOLDINGS LTD / 28/03/2018 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 13/03/17 | |
AP03 | Appointment of Miqdaad Riyaz Versi as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Panayiotis Panayiotou on 2017-02-01 | |
AP01 | DIRECTOR APPOINTED MRS NADA HIRIDJEE | |
AP01 | DIRECTOR APPOINTED MRS MARIAM GULAMHUSEIN | |
AP01 | DIRECTOR APPOINTED MR MIQDAAD RIYAZ VERSI | |
AP01 | DIRECTOR APPOINTED MR QASIM GULAMHUSEIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Panayiotis Panayiotou on 2015-06-05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE WIDDOWSON / 26/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDWICK WIDDOWSON / 26/09/2012 | |
AR01 | 27/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 26/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 26/09/2012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018050340007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 28-34 FORTESS ROAD FORTESS GROVE LONDON NW5 2HB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARDWICK WIDDOWSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE WIDDOWSON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PANAYIOTIS PANAYIOTOU / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 27/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/04/99 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
CHARGE OF DEPOSIT | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJOR TRAVEL PLC
MAJOR TRAVEL PLC owns 26 domain names.
aboutcarhire.co.uk esta-visa-online.co.uk florida-orlando-holidays.co.uk lankamajor.co.uk majororlando.co.uk majortravel.co.uk majorweb.co.uk major-design.co.uk major-florida.co.uk major-orlando.co.uk major4agents.co.uk majorflorida.co.uk majorlanka.co.uk orlando-florida-holidays.co.uk purely-sri-lanka.co.uk us-esta-visa.co.uk us-esta.co.uk urlanka.co.uk usa-esta-online.co.uk aboutcitybreaks.co.uk aboutflights.co.uk abouthotels.co.uk aboutlanka.co.uk abouttravel.co.uk mbts.co.uk easy-esta.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
W DEVELOPMENTS LIMITED | 2014-05-23 | Outstanding |
We have found 1 mortgage charges which are owed to MAJOR TRAVEL PLC
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as MAJOR TRAVEL PLC are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |