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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
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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 United Arab Emirates • Born in Dec 1965
Director • Vice President - Business Finance • British • Lives in United Arab Emirates • Born in May 1967
Director • British • Lives in England • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Medal Travel Group Limited
Ms Lesley Anne Rollo and John Constantine Bevan 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.12M
Decreased by £767K (-1%)
Total Liabilities
-£229.38M
Increased by £7.25M (+3%)
Net Assets
-£98.26M
Decreased by £8.01M (+9%)
Debt Ratio (%)
175%
Increased by 6.51% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Meeta Chhaganlal Bromley Appointed
1 Year 4 Months Ago on 19 Jun 2024
Ailsa Elizabeth Pollard Resigned
1 Year 8 Months Ago on 13 Feb 2024
Lesley Anne Rollo Appointed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr John Constantine Bevan Details Changed
2 Years Ago on 28 Sep 2023
Mrs Ailsa Elizabeth Pollard Details Changed
2 Years Ago on 26 Sep 2023
Mr John Constantine Bevan Details Changed
2 Years Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
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
Repayment History
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