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Traveland Holidays Ltd

Traveland Holidays Ltd is an active company incorporated on 25 January 2016 with the registered office located in London, Greater London. Traveland Holidays Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09969102
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
103b Island Business Centre
18-36 Wellington Street
Woolwich
London
SE18 6PF
United Kingdom
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was 121 Island Business Centre.18-36 Wellington Street London SE18 6PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Rita Dias
Director • PSC • Business • Portuguese • Lives in UK • Born in Feb 1962
Johnny Joseph Dias
Director • Business • Indian • Lives in UK • Born in Jan 1961
Lourdina Lena D'Souza
Director • Businesswomen • Portuguese • Lives in India • Born in Aug 1966
Mr Johnny Joseph Dias
PSC • Indian • Lives in UK • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Johnny Joseph Dias (PSC) Appointed
10 Months Ago on 5 Nov 2024
Lourdina Lena D'souza (PSC) Resigned
10 Months Ago on 5 Nov 2024
Mr Johnny Joseph Dias Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Lourdina Lena D'souza Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Rita Dias (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mrs Rita Dias Appointed
1 Year 10 Months Ago on 30 Oct 2023
Rita Joana D'souza Resigned
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Lourdina Lena D'souza as a person with significant control on 5 November 2024
Submitted on 13 Nov 2024
Notification of Johnny Joseph Dias as a person with significant control on 5 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Johnny Joseph Dias as a director on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Termination of appointment of Lourdina Lena D'souza as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 12 Feb 2024
Cessation of Rita Joana D'souza as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Rita Joana D'souza as a director on 30 October 2023
Submitted on 30 Oct 2023
Appointment of Mrs Rita Dias as a director on 30 October 2023
Submitted on 30 Oct 2023
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Repayment History
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