Tk Executive Travel Limited RUGBY


Tk Executive Travel Limited is a private limited company that can be found at 10 Balfour Place, Rugby CV22 5EF. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Kashif C., appointed on 21 December 2018.
The company is classified as "taxi operation" (Standard Industrial Classification code: 49320).
The last confirmation statement was filed on 2019-12-20 and the date for the subsequent filing is 2021-01-31.

Tk Executive Travel Limited Address / Contact

Office Address 10 Balfour Place
Town Rugby
Post code CV22 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11737931
Date of Incorporation Fri, 21st Dec 2018
Industry Taxi operation
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 21st Dec 2020 (1249 days after)
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Kashif C.

Position: Director

Appointed: 21 December 2018

Sanah N.

Position: Director

Appointed: 21 December 2018

Resigned: 01 August 2020

Tariq C.

Position: Director

Appointed: 21 December 2018

Resigned: 01 August 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Kashif C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sanah N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tariq C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kashif C.

Notified on 21 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Sanah N.

Notified on 21 December 2018
Ceased on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Tariq C.

Notified on 21 December 2018
Ceased on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Change of registered address from 3 Shearwater Drive Rugby CV23 0WY United Kingdom on Thu, 21st Jan 2021 to 10 Balfour Place Rugby CV22 5EF
filed on: 21st, January 2021
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