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Companies House/Ilford/Company profile

TRAVEL AND MONEY LTD

Active - Proposal to Strike off
12060274·incorporated 2019-06-19

TRAVEL AND MONEY LTD is an active UK private limited company, incorporated on 19 June 2019 at Companies House (number 12060274; OpenRegistry canonical ID GB-12060274-travel-and-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 29,691 active companies registered in Ilford, Essex (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-19
Registered Address
69 WESTWOOD ROAD, WESTWOOD ROAD, ILFORD, ESSEX, IG3 8SD, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-06-18. Next confirmation statement due 2022-07-02.

Persons with significant control

TRAVEL AND MONEY LTD has 1 person with significant control on file:

  • Mr Tahir Khawaja born 1956 resident in United Kingdom, Pakistani national. Notified 2019-06-19.
    • 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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