The Travel Team Ltd LEICESTERSHIRE


Founded in 2001, The Travel Team, classified under reg no. 04209613 is an active company. Currently registered at 35 Melton Road LE4 6PN, Leicestershire the company has been in the business for 20 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 30th June 2020. Since 21st July 2009 The Travel Team Ltd is no longer carrying the name Home & Away Holidays (leicester).

There is a single director in the firm at the moment - Rahim M., appointed on 2 May 2001. In addition, a secretary was appointed - Gulnaaz M., appointed on 4 April 2002. Currenlty, the firm lists one former director, whose name is Nazir M. and who left the the firm on 23 December 2019. In addition, there is one former secretary - Nazir M. who worked with the the firm until 4 April 2002.

The Travel Team Ltd Address / Contact

Office Address 35 Melton Road
Office Address2 Leicester
Town Leicestershire
Post code LE4 6PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04209613
Date of Incorporation Wed, 2nd May 2001
Industry Travel agency activities
Industry Scheduled passenger air transport
End of financial Year 30th June
Company age 20 years old
Account next due date Thu, 31st Mar 2022 (290 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 22nd Mar 2022 (2022-03-22)
Last confirmation statement dated Mon, 8th Mar 2021

Company staff

Gulnaaz M.

Position: Secretary

Appointed: 04 April 2002

Rahim M.

Position: Director

Appointed: 02 May 2001

Nazir M.

Position: Director

Appointed: 18 March 2016

Resigned: 23 December 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 02 May 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 May 2001

Resigned: 02 May 2001

Nazir M.

Position: Secretary

Appointed: 02 May 2001

Resigned: 04 April 2002

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Capital A Investments Ltd from Leicester, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Rahim M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gulnaaz M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Capital A Investments Ltd

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 13213966
Notified on 20 February 2021
Nature of control: significiant influence or control

Rahim M.

Notified on 6 April 2016
Ceased on 20 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gulnaaz M.

Notified on 6 April 2016
Ceased on 20 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Home & Away Holidays (leicester) July 21, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 29th, April 2021
Free Download (29 pages)

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