PH TRAVEL LTD (07314296)

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Status :

active

Updated :

4 Jan 2019

Qynn Score :

57

Incorporated :

14 Jul 2010

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

79110

Latest Financials

Address

68a George Lane,
London,
England,
E18 1LW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

68a George Lane London E18 1LW

Date From

15/07/2016

Date To

Current

 

Address

68a George Lane, London, England, E18 1LW

Date From

15/07/2016

Date To

15/07/2016

 

Address

68 George Lane London E18 1LW

Date From

02/12/2015

Date To

15/07/2016

 

Address

7-8 Ritz Parade Western Avenue London W5 3RA

Date From

19/10/2014

Date To

02/12/2015

Confirmation Statment

4 January 2019

Accounts

29 June 2018

Confirmation Statment

22 December 2017

Amended Accounts

28 June 2017

Accounts

17 June 2017

Confirmation Statment

5 January 2017

Statement of Capital

3 January 2017

Accounts

17 September 2016

Resolutions

8 September 2016

Address Change

15 July 2016

Satisfaction of a charge

8 March 2016

Appointment of Mr Faisal Butt

2 December 2015

Annual Return

2 December 2015

Termination of appointment of Rajesh Chimanlal Shah

2 December 2015

Address Change

2 December 2015

Annual Return

2 October 2015

Accounts

3 July 2015

Address Change

19 October 2014

Annual Return

29 September 2014

Statement of Capital

26 September 2014

Accounts

3 July 2014

Annual Return

28 October 2013

Accounts

28 June 2013

Annual Return

8 November 2012

Accounts

13 June 2012

Annual Return

18 November 2011

legacy

26 February 2011

Accounting Period

7 February 2011

Annual Return

29 October 2010

Statement of Capital

28 October 2010

Incorporation

14 July 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH TRAVEL LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

04/01/2019

Description

Confirmation statement made on 01/12/2018 with no updates

Type

Accounts

Date

29/06/2018

Description

Audited abridged accounts made up to 31/12/2017

Type

Confirmation Statement

Date

22/12/2017

Description

Confirmation statement made on 01/12/2017 with no updates

Type

Accounts

Date

28/06/2017

Description

Amended full accounts made up to 31/12/2016

Type

Accounts

Date

17/06/2017

Description

Accounts for a small company made up to 31/12/2016

Type

Confirmation Statement

Date

05/01/2017

Description

Confirmation statement made on 01/12/2016 with updates

Type

Capital

Date

03/01/2017

Description

Statement of capital following an allotment of shares on 01/12/2016

Type

Accounts

Date

17/09/2016

Description

Audited abridged accounts made up to 31/12/2015

Type

Resolution

Date

08/09/2016

Description

Resolutions

Type

Address

Date

15/07/2016

Description

Registered office address changed from 68 George Lane London E18 1LW to 68a George Lane London E18 1LW on 15/07/2016

Type

Mortgage

Date

08/03/2016

Description

Satisfaction of charge 1 in full

Type

Officers

Date

02/12/2015

Description

Appointment of Mr Faisal Butt as a director on 01/12/2015

Type

Annual Return

Date

02/12/2015

Description

Annual return made up to 01/12/2015 with full list of shareholders

Type

Officers

Date

02/12/2015

Description

Termination of appointment of Rajesh Chimanlal Shah as a director on 01/12/2015

Type

Address

Date

02/12/2015

Description

Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 68 George Lane London E18 1LW on 02/12/2015

Type

Annual Return

Date

02/10/2015

Description

Annual return made up to 26/09/2015 with full list of shareholders

Type

Accounts

Date

03/07/2015

Description

Accounts for a small company made up to 31/12/2014

Type

Address

Date

19/10/2014

Description

Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19/10/2014

Type

Annual Return

Date

29/09/2014

Description

Annual return made up to 26/09/2014 with full list of shareholders

Type

Capital

Date

26/09/2014

Description

Statement of capital following an allotment of shares on 26/09/2014

Type

Accounts

Date

03/07/2014

Description

Accounts for a small company made up to 31/12/2013

Type

Annual Return

Date

28/10/2013

Description

Annual return made up to 20/10/2013 with full list of shareholders

Type

Accounts

Date

28/06/2013

Description

Accounts for a small company made up to 31/12/2012

Type

Annual Return

Date

08/11/2012

Description

Annual return made up to 20/10/2012 with full list of shareholders

Type

Accounts

Date

13/06/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

18/11/2011

Description

Annual return made up to 20/10/2011 with full list of shareholders

Type

Mortgage

Date

26/02/2011

Description

legacy

Type

Accounts

Date

07/02/2011

Description

Current accounting period extended from 31/07/2011 to 31/12/2011

Type

Annual Return

Date

29/10/2010

Description

Annual return made up to 20/10/2010 with full list of shareholders

Type

Capital

Date

28/10/2010

Description

Statement of capital following an allotment of shares on 20/10/2010

Type

Incorporation

Date

14/07/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH TRAVEL LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/12/2015

Tenure

3 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH TRAVEL LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH TRAVEL LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PH TRAVEL LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/07/2010

Date Resigned

01/12/2015

Tenure

5 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH TRAVEL LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH TRAVEL LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH TRAVEL LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.