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Companies House/London/Company profile

ABSOLUTE TRAVEL LIMITED

Active - Proposal to Strike off
06328699·incorporated 2007-07-30

ABSOLUTE TRAVEL LIMITED is an active UK private limited company, incorporated on 30 July 2007 at Companies House (number 06328699; OpenRegistry canonical ID GB-06328699-absolute-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-07-30
Registered Address
47 CHARLES STREET, MAYFAIR, LONDON, W1J 5EL, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-08-29. Next accounts due 2024-05-29. Financial year-end: 29/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-05. Next confirmation statement due 2024-09-19.

Persons with significant control

ABSOLUTE TRAVEL LIMITED has 1 person with significant control on file:

  • Mr Johann Mariuse Anthony Pillai born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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