Back to search
Polani Travel Limited
03652563
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
84 Kingsley Road, Hounslow, TW3 1QA
Incorporated 20/10/1998
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
79110
Travel agency activitiesOfficers
Mr Nasser Nadeem Siddiq
director · Since 01/03/2006
TRAVEL EXECUTIVE
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Former
Theydon Secretaries Limited
corporate nominee secretary · Resigned 20/10/1998
Theydon Nominees Limited
corporate nominee director · Resigned 20/10/1998
Sajid Siddiq
director · Resigned 12/09/2021
Persons with Significant Control
Mr Nasser Nadeem Siddiq
Significant control
British · England · Age 54
84, Kingsley Road, Hounslow, TW3 1QA
Notified 06/04/2016
Former PSCs
Mr Sajid Siddiq
Ceased 12/10/2021
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 15/03/2022Registered 16/03/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 17/02/2021Registered 19/02/2021Satisfied 26/09/2023
charge
satisfied
BARCLAYS BANK PLC
Created 06/01/2011Registered 10/01/2011Satisfied 28/09/2023
charge
satisfied
BARCLAYS BANK PLC
Created 04/03/1999Registered 11/03/1999Satisfied 26/09/2023
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 84 Kingsley Road
2026-07-2984 KINGSLEY ROAD
post town → Hounslow
2026-07-29HOUNSLOW
officer appointed → SIDDIQ, Nasser Nadeem
2026-07-29officer appointed → SIDDIQ, Nasser Nadeem
2026-07-29