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DIAMOND TRAVEL SERVICES LIMITED

Active
02870498·incorporated 1993-11-09

DIAMOND TRAVEL SERVICES LIMITED is an active UK private limited company, incorporated on 9 November 1993 at Companies House (number 02870498; OpenRegistry canonical ID GB-02870498-diamond-travel-services-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,576 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-09
Registered Address
AURORA HOUSE, 71 - 75 UXBRIDGE ROAD, LONDON, W5 5SL, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND TRAVEL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Sukhvir Singh Manku born 1958 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Arvinder Singh Manku born 1961 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdulla Omar Salim Abdulla born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-01.
    • Owns 25–50% of shares

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