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Polani Travel Limited

Polani Travel Limited is an active company incorporated on 20 October 1998 with the registered office located in Hounslow, Greater London. Polani Travel Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03652563
Private limited company
Age
27 years
Incorporated 20 October 1998
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
84 Kingsley Road
Hounslow
TW3 1QA
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 241 Mitcham Road Tooting London SW17 9JQ
Telephone
02088146033
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Travel Executive • British • Lives in UK • Born in Jan 1972
Mr Nasser Nadeem Siddiq
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Flightcatchers.Com Ltd
Nasser Nadeem Siddiq is a mutual person.
Active
Linkfield House Limited
Nasser Nadeem Siddiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.13M
Decreased by £3.79M (-48%)
Turnover
£218.74M
Increased by £44.19M (+25%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£16.3M
Increased by £1M (+7%)
Total Liabilities
-£7.76M
Decreased by £1.32M (-15%)
Net Assets
£8.54M
Increased by £2.32M (+37%)
Debt Ratio (%)
48%
Decreased by 11.73% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Nasser Nadeem Siddiq Details Changed
6 Months Ago on 3 Apr 2025
Nasser Nadeem Siddiq Details Changed
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Charge Satisfied
2 Years Ago on 28 Sep 2023
Charge Satisfied
2 Years Ago on 26 Sep 2023
Charge Satisfied
2 Years Ago on 26 Sep 2023
Mr Nasser Nadeem Siddiq (PSC) Details Changed
2 Years 6 Months Ago on 16 Apr 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Repayment History
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