New Luxury Travels Limited is a private limited company registered at 17 Cecil Road, Ilford IG1 2EW. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-03, this 5-year-old company is run by 2 directors.
Director Haider A., appointed on 18 November 2022. Director Ahmad A., appointed on 19 October 2021.
The company is classified as "unlicensed carrier" (Standard Industrial Classification: 53202), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 17 Cecil Road |
| Town | Ilford |
| Post code | IG1 2EW |
| Country of origin | United Kingdom |
| Registration Number | 11706931 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Unlicensed carrier |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 19 October 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Ahmad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Haider A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmad A.
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haider A.
| Notified on | 3 December 2018 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 16, 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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