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Companies House/Edgware/Company profile

TRAVEL GENNIE LTD

Active
14213625·incorporated 2022-07-04

TRAVEL GENNIE LTD is an active UK private limited company, incorporated on 4 July 2022 at Companies House (number 14213625; OpenRegistry canonical ID GB-14213625-travel-gennie-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 10,942 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-04
Registered Address
FLAT 7, UCAR HOUSE 104B, BURNT OAK BROADWAY, EDGWARE, HA8 0BE, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

TRAVEL GENNIE LTD has 1 person with significant control on file:

  • Mr Ghulam Dastgir Bhatti born 2001 resident in England, Pakistani national. Notified 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kaleem Aslam born 1990 resident in United Kingdom, British national. Notified 2023-08-24. Ceased 2025-02-01.
    • 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
  • Europetravel Ltd (United Kingdom reg. 13859803). Notified 2022-07-04. Ceased 2023-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Talha Altaf born 2002 resident in Pakistan, Pakistani national. Notified 2025-02-01. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Arshad born 1989 resident in England, British national. Notified 2025-05-31. Ceased 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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