ALLIANCE TRAVEL HOLDINGS LTD

Key Data

Status

Active

Company No.

10335273

Incorporation date

18/08/2016

Size

Group

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2016)

02/10/2025

Cessation of Nada Hiridjee as a person with significant control on 2024-05-16

View PDF (1 pages)

02/10/2025

Notification of Inteletravel Uk Holdings Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

02/10/2025

Cessation of Mariam Gulamhusein as a person with significant control on 2024-05-16

View PDF (1 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

25/06/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

17/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

04/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (5 pages)

23/08/2024

Resolutions

View PDF (2 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (40 pages)

05/08/2024

Resolutions

View PDF (2 pages)

02/08/2024

Change of share class name or designation

View PDF (2 pages)

31/07/2024

Appointment of Mrs Patricia Kathleen Hughes as a director on 2024-05-16

View PDF (2 pages)

31/07/2024

Termination of appointment of Mariam Gulamhusein as a director on 2024-05-16

View PDF (1 pages)

31/07/2024

Termination of appointment of Nada Hiridjee as a director on 2024-05-16

View PDF (1 pages)

31/07/2024

Appointment of James Richard Ferrara as a director on 2024-05-16

View PDF (2 pages)

31/07/2024

Appointment of Tara Lynn Minson as a director on 2024-05-16

View PDF (2 pages)

24/05/2024

Resolutions

View PDF (1 pages)

23/05/2024

Change of details for Mrs Nada Hiridjee as a person with significant control on 2024-05-09

View PDF (2 pages)

23/05/2024

Director's details changed for Mrs Nada Hiridjee on 2024-05-09

View PDF (2 pages)

23/05/2024

Change of details for Mrs Mariam Gulamhusein as a person with significant control on 2024-05-09

View PDF (2 pages)

23/05/2024

Director's details changed for Mrs Mariam Gulamhusein on 2024-05-09

View PDF (2 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

21/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

29/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

26/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

07/10/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

28/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (35 pages)

04/11/2020

Registration of charge 103352730002, created on 2020-10-30

View PDF (25 pages)

22/10/2020

Registration of charge 103352730001, created on 2020-10-20

View PDF (12 pages)

02/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

19/08/2020

Director's details changed for Mr Qasim Gulamhusein on 2020-08-13

View PDF (2 pages)

12/03/2020

Group of companies' accounts made up to 2019-09-30

View PDF (31 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

30/07/2019

Termination of appointment of Miqdaad Riyaz Versi as a director on 2019-06-30

View PDF (1 pages)

29/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

13/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (29 pages)

28/03/2018

Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN, United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28

View PDF (1 pages)

19/03/2018

Previous accounting period extended from 2017-08-31 to 2017-09-30

View PDF (1 pages)

13/09/2017

Director's details changed for Mrs Mariam Gulamhusein on 2017-09-12

View PDF (2 pages)

13/09/2017

Director's details changed for Mrs Nada Hiridjee on 2017-09-12

View PDF (2 pages)

13/09/2017

Change of details for Mrs Mariam Gulamhusein as a person with significant control on 2017-09-12

View PDF (2 pages)

13/09/2017

Change of details for Mrs Nada Hiridjee as a person with significant control on 2017-09-12

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

11/09/2017

Notification of Nada Hiridjee as a person with significant control on 2016-08-18

View PDF (2 pages)

03/03/2017

Resolutions

View PDF (2 pages)

07/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

01/02/2017

Appointment of Mr Qasim Gulamhusein as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Miqdaad Riyaz Versi as a director on 2017-02-01

View PDF (2 pages)

30/09/2016

Certificate of change of name

View PDF (3 pages)

18/08/2016

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
715.98K
-
0.00
8.38K
-

2023
3
804.70K
-
0.00
8.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gulamhusein, Mariam	Director	18/08/2016 - 16/05/2024	10
Hiridjee, Nada	Director	18/08/2016 - 16/05/2024	14
Gulamhusein, Qasim	Director	01/02/2017 - Present	27
Hughes, Patricia Kathleen	Director	16/05/2024 - Present	7
Versi, Miqdaad Riyaz	Director	01/02/2017 - 30/06/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIANCE TRAVEL HOLDINGS LTD

ALLIANCE TRAVEL HOLDINGS LTD is an(a) Active company incorporated on 18/08/2016 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE TRAVEL HOLDINGS LTD?

ALLIANCE TRAVEL HOLDINGS LTD is currently Active. It was registered on 18/08/2016 .

Where is ALLIANCE TRAVEL HOLDINGS LTD located?

ALLIANCE TRAVEL HOLDINGS LTD is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does ALLIANCE TRAVEL HOLDINGS LTD do?

ALLIANCE TRAVEL HOLDINGS LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ALLIANCE TRAVEL HOLDINGS LTD?

The latest filing was on 02/10/2025: Cessation of Nada Hiridjee as a person with significant control on 2024-05-16.