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HOSPITALITY TRAVEL LIMITED

Active
05002628·incorporated 2003-12-23

HOSPITALITY TRAVEL LIMITED is an active UK private limited company, incorporated on 23 December 2003 at Companies House (number 05002628; OpenRegistry canonical ID GB-05002628-hospitality-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-23
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

HOSPITALITY TRAVEL LIMITED has 3 persons with significant control on file:

  • Mrs Jane Harrison born 1969 resident in England, British national. Notified 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramil Rifmir Uly Minullin born 1966 resident in England, British national. Notified 2025-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gunnar Paalman born 1976 resident in Estonia, Estonian national. Notified 2026-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ramil Minullin born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-24.
    • Owns 75% or more of shares
  • Mr Daniel Harrison born 1988 resident in England, British national. Notified 2020-10-01. Ceased 2025-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gunnar Paalman born 1976 resident in Estonia, Estonian national. Notified 2025-04-22. Ceased 2026-02-26.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ramil Rifmir Uly Minullin born 1966 resident in England, British national. Notified 2025-04-22. Ceased 2025-11-15.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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