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Travel Link Worldwide Limited

02805109

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

132 Cannon Street Road, London, E1 2LH
Incorporated 30/03/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

55209
Other holiday and short-stay accommodation
70229
Management consultancy activities
79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Muhammad Sami Sanaullah

secretary · Since 30/03/1993

TRAVEL SERVICES

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Muhammad Sami Sanaullah

director · Since 30/03/1993

TRAVEL SERVICES

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Mudir Hossain Choudhury

director · Since 27/03/2000

TRAVEL SERVICES

BRITISH · ENGLAND · Age 61

Also on 1 other board

Muhammad Sami Sanaullah

secretary · Since 30/03/1993

British

Muhammad Sami Sanaullah

director · Since 30/03/1993

British · England · Age 65

Mudir Hossain Choudhury

director · Since 27/03/2000

British · England · Age 61

Former

Yvonne Wayne

nominee director · Resigned 30/03/1993

Harold Wayne

nominee secretary · Resigned 30/03/1993

Abdul Muhaimin Miah

director · Resigned 16/12/1996

Mohammed Abdur Rahim

director · Resigned 16/12/1996

Wali Tasar Uddin

director · Resigned 16/12/1996

Mohammed Abdul Matin

director · Resigned 16/12/1996

Iqbal Ahmed

director · Resigned 16/12/1996

Mohammed Abdul Matin

director · Resigned 20/12/2000

Kabir Hussain Choudhury

director · Resigned 29/06/2001

Persons with Significant Control

Mr Muhammad Sami Sanaullah

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

132, Cannon Street Road, London, E1 2LH

Notified 07/04/2016

Mr Mudir Hossain Choudhury

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

132, Cannon Street Road, London, E1 2LH

Notified 01/01/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/10/2024Registered 09/10/2024
charge
outstanding

HSBC BANK PLC

Created 18/11/2010Registered 19/11/2010
charge
outstanding

MARS PENSION TRUSTEES LIMITED

Created 09/07/1998Registered 11/07/1998

Change History

officer appointedSANAULLAH, Muhammad Sami
2026-08-16
officer appointedCHOUDHURY, Mudir Hossain
2026-08-16
officer appointedSANAULLAH, Muhammad Sami
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1132 Cannon Street Road
2026-08-16

132 CANNON STREET ROAD

post townLondon
2026-08-16

LONDON