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Companies House/London/Company profile

HEATHROW TRAVELLER LIMITED

Active - Proposal to Strike off
12454789·incorporated 2020-02-11

HEATHROW TRAVELLER LIMITED is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12454789; OpenRegistry canonical ID GB-12454789-heathrow-traveller-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-11
Registered Address
WONEA HOUSE 2 RICHMOND ROAD, ISLEWORTH, LONDON, TW7 7BL, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-31. Next confirmation statement due 2023-04-14.

Persons with significant control

HEATHROW TRAVELLER LIMITED has 1 person with significant control on file:

  • Mr Adeel Khaliq born 1970 resident in England, British national. Notified 2022-03-16.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Adeel Khaliq born 1970 resident in England, British national. Notified 2021-11-15. Ceased 2022-02-10.
    • Owns 75% or more of shares
  • Mr Parthvi Chouhan born 1968 resident in England, Indian national. Notified 2021-05-01. Ceased 2021-11-15.
    • Owns 75% or more of shares
  • Mr Bhupendra Vibhandik born 1975 resident in United Kingdom, British national. Notified 2022-02-11. Ceased 2022-03-16.
    • Owns 75% or more of shares
  • Mr Bhupendra P Vibhandik born 1975 resident in United Kingdom, British national. Notified 2020-02-11. Ceased 2021-04-30.
    • 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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