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Dnata Travel Holdings UK Limited

Dnata Travel Holdings UK Limited is an active company incorporated on 31 October 2013 with the registered office located in Leyland, Lancashire. Dnata Travel Holdings UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08757386
Private limited company
Age
11 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 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 (3 months remaining)
Contact
Address
Lancaster House
Centurion Way
Leyland
PR26 6TX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in United Arab Emirates • Born in Dec 1965
Director • Vice President - Business Finance • British • Lives in United Arab Emirates • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Medal Travel Group Limited
John Constantine Bevan and Ms Lesley Anne Rollo are mutual people.
Active
Travel Republic Ltd
John Constantine Bevan and Ms Lesley Anne Rollo are mutual people.
Active
Travelbag Limited
Ms Lesley Anne Rollo is a mutual person.
Active
Imagine Enterprises Limited
Ms Lesley Anne Rollo is a mutual person.
Active
Imagine Cruising Limited
Ms Lesley Anne Rollo is a mutual person.
Active
Airline Network Limited
John Constantine Bevan is a mutual person.
Dissolved
Gold Medal Transport Limited
John Constantine Bevan is a mutual person.
Dissolved
Bd4travel Ltd
John Constantine Bevan is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£131.89M
Decreased by £88.9M (-40%)
Total Liabilities
-£222.13M
Decreased by £107.58M (-33%)
Net Assets
-£90.25M
Increased by £18.68M (-17%)
Debt Ratio (%)
168%
Increased by 19.09% (+13%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Meeta Chhaganlal Bromley Appointed
1 Year 2 Months Ago on 19 Jun 2024
Ailsa Elizabeth Pollard Resigned
1 Year 6 Months Ago on 13 Feb 2024
Lesley Anne Rollo Appointed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr John Constantine Bevan Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mrs Ailsa Elizabeth Pollard Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Mr John Constantine Bevan Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Solvency Statement dated 25/11/24
Submitted on 2 Dec 2024
Statement by Directors
Submitted on 2 Dec 2024
Statement of capital on 2 December 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 5 Nov 2024
Appointment of Meeta Chhaganlal Bromley as a director on 19 June 2024
Submitted on 1 Jul 2024
Appointment of Lesley Anne Rollo as a director on 13 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Ailsa Elizabeth Pollard as a director on 13 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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