Travel Link Worldwide Limited

02805109

active

Private Limited Company

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

Persons with Significant Control

Mr Muhammad Sami Sanaullah

50–75% shares

50–75% 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

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

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