Dan Luxury Travel Limited RAINHAM


Dan Luxury Travel Limited is a private limited company located at C/O Raj Consultancy Limited, Ceme Centre, Marsh Way, Rainham RM13 8EU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-08, this 3-year-old company is run by 1 director.
Director Hitesh P., appointed on 29 March 2023.
The company is classified as "other passenger land transport" (SIC: 49390).
The latest confirmation statement was filed on 2023-01-31 and the date for the following filing is 2024-02-14. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Dan Luxury Travel Limited Address / Contact

Office Address C/o Raj Consultancy Limited
Office Address2 Ceme Centre, Marsh Way
Town Rainham
Post code RM13 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12866379
Date of Incorporation Tue, 8th Sep 2020
Industry Other passenger land transport
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Hitesh P.

Position: Director

Appointed: 29 March 2023

Darrell H.

Position: Director

Appointed: 31 January 2022

Resigned: 29 March 2023

Briyesh P.

Position: Director

Appointed: 08 September 2020

Resigned: 31 January 2022

Chandrakant P.

Position: Director

Appointed: 08 September 2020

Resigned: 31 January 2022

Hitesh P.

Position: Director

Appointed: 08 September 2020

Resigned: 31 January 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Hitesh P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Darrell H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chandrakant P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hitesh P.

Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darrell H.

Notified on 31 January 2022
Ceased on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Chandrakant P.

Notified on 8 September 2020
Ceased on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-31
filed on: 14th, February 2024
Free Download (3 pages)

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