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Subsidiary 2 Limited

Subsidiary 2 Limited is an active company incorporated on 31 July 2025 with the registered office located in London, City of London. Subsidiary 2 Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16618551
Private limited company
Age
1 month
Incorporated 31 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive • British • Lives in UK • Born in Feb 1963
Director • Financial Controller • British • Lives in UK • Born in Nov 1957
Usairtours Holidays (UK) Limited
PSC
Mr Suketu Patel
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Subsidiary 1 Limited
Guy Alexander Novik and Jacqueline Alexandra Frowd are mutual people.
Active
Usairtours Group Limited
Guy Alexander Novik is a mutual person.
Active
Travelplanners Holidays Limited
Guy Alexander Novik is a mutual person.
Active
Usairtours Worldwide Limited
Guy Alexander Novik is a mutual person.
Active
Financials
Subsidiary 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
1 Month Ago on 31 Jul 2025
Name changed from Travelplanners Holidays Limited
1 Month Ago on 31 Jul 2025
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Documents
Certificate of change of name
Submitted on 8 Sep 2025
Change of name notice
Submitted on 8 Sep 2025
Incorporation
Submitted on 31 Jul 2025
Repayment History
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