Travelheightsllc Ltd LONDON


Travelheightsllc Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 8 months-old company, incorporated on 2023-09-01 is run by 1 director and 1 secretary.
Director Ibrahim M., appointed on 01 September 2023.
As far as secretaries are concerned, we can mention: Ibrahim M., appointed on 01 September 2023.
The company is classified as "other reservation service activities n.e.c." (Standard Industrial Classification: 79909), "travel agency activities" (Standard Industrial Classification: 79110).

Travelheightsllc Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15108842
Date of Incorporation Fri, 1st Sep 2023
Industry Other reservation service activities n.e.c.
Industry Travel agency activities
End of financial Year 30th September
Company age 8 months
Account next due date Sun, 1st Jun 2025 (381 days left)
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)

Company staff

Ibrahim M.

Position: Secretary

Appointed: 01 September 2023

Ibrahim M.

Position: Director

Appointed: 01 September 2023

Ghousia F.

Position: Secretary

Appointed: 01 September 2023

Resigned: 26 February 2024

Ghousia F.

Position: Director

Appointed: 01 September 2023

Resigned: 26 February 2024

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 discovered, there is Ibrahim M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ghousia F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ghousia F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ibrahim M.

Notified on 1 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Ghousia F.

Notified on 26 February 2024
Ceased on 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Ghousia F.

Notified on 1 September 2023
Ceased on 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
Cessation of a person with significant control Monday 26th February 2024
filed on: 14th, March 2024
Free Download (1 page)

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