Mark One Travel Holdings Ltd. Head office in Southall. Check Director.

Mark One Travel Holdings Ltd, Southall

Mark One Travel Holdings Ltd is a private limited company. Once, it was called Ariana United Group Limited (it was changed on 2011-01-24). Located at 136 The Broadway, Southall UB1 1QN, the aforementioned 14 years old firm was incorporated on 2010-01-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the company: Yasir A. (appointed on 04 January 2010).

About
Name: Mark One Travel Holdings Ltd
Number: 07115704
Incorporation date: 2010-01-04
End of financial year: 31 July


Address:	136 The Broadway Southall UB1 1QN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Yasir A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Mark One Travel Holdings Ltd confirmation statement filing is 2024-01-18. The last one was sent on 2023-01-04. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary person Yasir A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-04 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 2nd, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 5th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-04 filed on: 5th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-07-31 filed on: 23rd, April 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, July 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 19th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-04 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-04 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-12-01 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-22: 100.00 GBP capital
AA	Accounts for a small company made up to 2014-07-31 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP capital
CH01	On 2013-02-05 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 178a High Street Hounslow Middx TW3 1HL England on 2014-01-31 filed on: 31st, January 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2013-07-31 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-07-31 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-01-04 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-04 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-07-31 filed on: 1st, February 2011 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 24th, January 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ariana united group LIMITEDcertificate issued on 24/01/11 filed on: 24th, January 2011 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from Audit House 260 Field End Road Eastcote Middx HA4 9LT England on 2011-01-21 filed on: 21st, January 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 64 Cannonbury Avenue Pinner Middx HA5 1TS United Kingdom on 2010-01-07 filed on: 7th, January 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2010 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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