MAJOR TRAVEL PLC

Key Data

Status

Active

Company No.

01805034

Incorporation date

02/04/1984

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1982)

11/02/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

25/06/2025

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

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

15/07/2024

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

View PDF (2 pages)

15/07/2024

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

View PDF (2 pages)

15/07/2024

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

View PDF (1 pages)

15/07/2024

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

View PDF (1 pages)

15/07/2024

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

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (1 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (34 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

07/10/2020

Registration of charge 018050340008, created on 2020-10-06

View PDF (8 pages)

07/10/2020

Registration of charge 018050340009, created on 2020-10-06

View PDF (8 pages)

19/08/2020

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

View PDF (2 pages)

20/02/2020

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/02/2020

Re-registration of Memorandum and Articles

View PDF (34 pages)

20/02/2020

Balance Sheet

View PDF (30 pages)

20/02/2020

Auditor's report

View PDF (1 pages)

20/02/2020

Auditor's statement

View PDF (1 pages)

20/02/2020

Resolutions

View PDF (1 pages)

20/02/2020

Re-registration from a private company to a public company

View PDF (5 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

17/02/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

16/07/2019

Termination of appointment of Mark Hardwick Widdowson as a director on 2019-06-30

View PDF (1 pages)

16/07/2019

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

View PDF (1 pages)

16/07/2019

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

View PDF (1 pages)

16/07/2019

Termination of appointment of Panayiotis Panayiotou as a director on 2019-06-30

View PDF (1 pages)

16/07/2019

Termination of appointment of Claudine Danielle Widdowson as a director on 2019-06-30

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

14/03/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

14/12/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/2018

Re-registration of Memorandum and Articles

View PDF (28 pages)

14/12/2018

Resolutions

View PDF (1 pages)

14/12/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/10/2018

Registered office address changed from The Exchange Block 3 2nd Floor Brent Cross Gardens London NW4 3RJ to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA on 2018-10-18

View PDF (1 pages)

05/04/2018

Change of details for Alliance Travel Holdings Ltd as a person with significant control on 2017-02-01

View PDF (2 pages)

05/04/2018

Change of details for Alliance Travel Holdings Ltd as a person with significant control on 2018-03-28

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

28/03/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

24/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

13/03/2017

Resolutions

View PDF (37 pages)

07/02/2017

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

View PDF (2 pages)

07/02/2017

Termination of appointment of Panayiotis Panayiotou as a secretary on 2017-02-01

View PDF (1 pages)

07/02/2017

Appointment of Mrs Nada Hiridjee as a director on 2017-02-01

View PDF (2 pages)

07/02/2017

Appointment of Mrs Mariam Gulamhusein as a director on 2017-02-01

View PDF (2 pages)

07/02/2017

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

View PDF (2 pages)

07/02/2017

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

View PDF (2 pages)

10/05/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

19/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

05/06/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (7 pages)

05/06/2015

Director's details changed for Mr Panayiotis Panayiotou on 2015-06-05

View PDF (2 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

18/07/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (7 pages)

04/04/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

08/05/2013

Director's details changed for Claudine Widdowson on 2012-09-26

View PDF (2 pages)

08/05/2013

Director's details changed for Mark Hardwick Widdowson on 2012-09-26

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

08/05/2013

Secretary's details changed for Mr Panayiotis Panayiotou on 2012-09-26

View PDF (2 pages)

08/05/2013

Director's details changed for Mr Panayiotis Panayiotou on 2012-09-26

View PDF (2 pages)

20/04/2013

Registration of charge 018050340007

View PDF (9 pages)

17/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

17/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

17/04/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

17/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

26/09/2012

Registered office address changed from 28-34 Fortess Road Fortess Grove London NW5 2HB on 2012-09-26

View PDF (1 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

26/04/2012

Director's details changed for Mr Panayiotis Panayiotou on 2012-01-01

View PDF (2 pages)

26/04/2012

Director's details changed for Mark Hardwick Widdowson on 2012-01-01

View PDF (2 pages)

26/04/2012

Director's details changed for Claudine Widdowson on 2012-01-01

View PDF (2 pages)

26/04/2012

Secretary's details changed for Mr Panayiotis Panayiotou on 2012-01-01

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

18/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

11/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

05/02/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

11/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

14/02/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (4 pages)

06/04/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (4 pages)

09/06/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

15/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

02/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

15/04/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

12/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

17/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

16/04/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

24/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

28/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

17/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

25/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

04/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

20/01/1999

Director resigned

View PDF (1 pages)

26/05/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

24/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

24/01/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

23/04/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

23/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

30/04/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

04/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

29/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

10/05/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

15/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

07/12/1992

Director's particulars changed

View PDF (0 pages)

04/12/1992

New director appointed

View PDF (0 pages)

04/12/1992

New secretary appointed

View PDF (2 pages)

30/11/1992

New director appointed

View PDF (0 pages)

27/11/1992

New secretary appointed

View PDF (2 pages)

28/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

17/01/1992

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/01/1992

Resolutions

View PDF (1 pages)

17/01/1992

Resolutions

View PDF (0 pages)

16/01/1992

Balance Sheet

View PDF (0 pages)

16/01/1992

Auditor's report

View PDF (0 pages)

16/01/1992

Auditor's statement

View PDF (0 pages)

16/01/1992

Declaration on reregistration from private to PLC

View PDF (14 pages)

16/01/1992

Application for reregistration from private to PLC

View PDF (1 pages)

18/11/1991

Full accounts made up to 1991-09-30

View PDF (12 pages)

12/08/1991

Registered office changed on 12/08/91 from: 1A fortess road kentish town london NW5 1AA

View PDF (0 pages)

14/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

14/05/1991

Return made up to 20/03/91; change of members

View PDF (0 pages)

22/08/1990

Ad 01/08/90--------- £ si 40000@1=40000 £ ic 60000/100000

View PDF (0 pages)

03/04/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

03/04/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

26/10/1989

Director resigned

View PDF (0 pages)

10/04/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

10/04/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

11/03/1988

Full accounts made up to 1987-09-30

View PDF (15 pages)

11/03/1988

Return made up to 29/02/88; full list of members

View PDF (0 pages)

29/01/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

29/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

06/11/1986

Alter share structure

View PDF (0 pages)

05/02/1986

Accounts made up to 1985-09-30

View PDF (14 pages)

08/01/1982

Memorandum and Articles of Association

View PDF (11 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

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
32
203.01K
-
0.00
4.32M
-

2023
32
390.55K
-
2.37M
4.14M
-

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	01/02/2017 - 16/05/2024	12
Hiridjee, Nada	Director	01/02/2017 - 16/05/2024	16
Gulamhusein, Qasim	Director	01/02/2017 - Present	27
Widdowson, Mark Hardwick	Director	10/11/1992 - 30/06/2019	7
Hughes, Patricia Kathleen	Director	16/05/2024 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MAJOR TRAVEL PLC

MAJOR TRAVEL PLC is an(a) Active company incorporated on 02/04/1984 with the registered office located at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey 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 MAJOR TRAVEL PLC?

MAJOR TRAVEL PLC is currently Active. It was registered on 02/04/1984 .

Where is MAJOR TRAVEL PLC located?

MAJOR TRAVEL PLC is registered at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey TW9 2JA.

What does MAJOR TRAVEL PLC do?

MAJOR TRAVEL PLC operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for MAJOR TRAVEL PLC?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-02 with no updates.