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Companies House/Luton/Company profile

RS TRAVEL AND LETTINGS LIMITED

Active - Proposal to Strike off
10570065·incorporated 2017-01-18

RS TRAVEL AND LETTINGS LIMITED is an active UK private limited company, incorporated on 18 January 2017 at Companies House (number 10570065; OpenRegistry canonical ID GB-10570065-rs-travel-and-lettings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 21,513 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-18
Registered Address
ANSWERPOINT LTD C/O STATION HOUSE, MIDLAND ROAD, LUTON, BEDFORDSHIRE, LU2 0HS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-07. Next confirmation statement due 2025-09-21.

Persons with significant control

RS TRAVEL AND LETTINGS LIMITED has 1 person with significant control on file:

  • Mr Sai Kumar Gadde born 1990 resident in England, Indian national. Notified 2019-04-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Murali Krishna Putta born 1991 resident in England, Indian national. Notified 2017-04-01. Ceased 2022-07-01.
    • Owns 50–75% 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mariusz Konopko born 1965 resident in United Kingdom, Polish national. Notified 2017-01-18. Ceased 2017-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Ramesh Kumar Varanasi. Notified 2017-08-23. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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