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Companies House/Ipswich/Company profile

PRIVATE EXECUTIVE TRAVELS LIMITED

Active
09775080·incorporated 2015-09-14

PRIVATE EXECUTIVE TRAVELS LIMITED is an active UK private limited company, incorporated on 14 September 2015 at Companies House (number 09775080; OpenRegistry canonical ID GB-09775080-private-executive-travels-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 15,119 active companies registered in Ipswich (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-14
Registered Address
14 ST. PETERS STREET, 1ST FLOOR,, IPSWICH, IP1 1XB, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

PRIVATE EXECUTIVE TRAVELS LIMITED has 1 person with significant control on file:

  • Mr Mohammad Alaur Rahman born 1987 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Mrs Mumtaz Rahman born 1994 resident in England, British national. Notified 2021-09-01. Ceased 2023-10-16.
    • Holds 75% or more of voting rights
  • Mr Mohammad Alaur Rahman born 1987 resident in England, British,Bangladeshi national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Mizanur Rahman born 1990 resident in England, British national. Notified 2024-01-29. Ceased 2025-08-01.
    • Owns 75% or more of shares
  • Mr Mohammad Alaur Rahman born 1987 resident in England, British national. Notified 2023-10-16. Ceased 2024-01-29.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-09-13. Ceased 2019-11-06.

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Ipswich: