Maxima Travels And Tours Ltd, London

Maxima Travels and Tours Ltd is a private limited company. Situated at Mermaid House, 2 Puddle Dock, London EC4V 3DB, this 2 years old firm was incorporated on 2021-09-15 and is categorised as "travel agency activities" (SIC code: 79110).
1 director can be found in the enterprise: Nazeer M. (appointed on 15 September 2021).
About
Name: Maxima Travels And Tours Ltd
Number: 13623366
Incorporation date: 2021-09-15
End of financial year: 30 September
 
Address: Mermaid House
2 Puddle Dock
London
EC4V 3DB
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Nazeer M.
2 May 2023
Nature of control: significiant influence or control
Maxima Travel & Tours Llc
3 May 2022
Address PO BOX 515000 Sharjah Media City Shams, PO BOX 515000, Sharjah, Sharjah, PO Box 515000, United Arab Emirates
Legal authority Government Of Sharjah
Legal form Llc
Country registered United Arab Emirates
Place registered Commercial Companies Law
Registration number 1906112.01
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nazeer M.
25 March 2022 - 3 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abdul M.
15 September 2021 - 25 March 2022
Nature of control: significiant influence or control
Financial data
Date of Accounts 2022-09-30 2023-09-30
Current Assets 6,600 17,185
Total Assets Less Current Liabilities 601 5,010

The date for Maxima Travels and Tours Ltd confirmation statement filing is 2024-05-04. The last confirmation statement was submitted on 2023-04-20. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Nazeer M. that has substantial control or influence. Maxima Travel & Tours Llc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Sharjah Media City Shams, Po Box 515000, Sharjah.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 9th, June 2023 | accounts
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