Mark One Travel Holdings Ltd SOUTHALL


Mark One Travel Holdings started in year 2010 as Private Limited Company with registration number 07115704. The Mark One Travel Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southall at 136 The Broadway. Postal code: UB1 1QN. Since 2011-01-24 Mark One Travel Holdings Ltd is no longer carrying the name Ariana United Group.

The company has one director. Yasir A., appointed on 4 January 2010. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Mark One Travel Holdings Ltd Address / Contact

Office Address 136 The Broadway
Town Southall
Post code UB1 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07115704
Date of Incorporation Mon, 4th Jan 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Yasir A.

Position: Director

Appointed: 04 January 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Yasir A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yasir A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ariana United Group January 24, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024-01-04
filed on: 16th, January 2024
Free Download (3 pages)

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