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Ph Travel Ltd

07314296

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 5/6 Ideas House, Station Estate, Eastwood Close, London, E18 1BY
Incorporated 14/07/2010

Previously known as

Citiamex Limited · until 08/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Faisal Butt

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Bishaw Narrayan John Kalia

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Fozia Butt

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Anuja Kalia

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Faisal Butt

director · Since 01/12/2015

British · England · Age 58

Bishaw Narrayan John Kalia

director · Since 01/10/2020

British · England · Age 61

Fozia Butt

director · Since 01/01/2022

British · England · Age 53

Anuja Kalia

director · Since 01/01/2022

British · England · Age 63

Former

Rajesh Chimanlal Shah

director · Resigned 01/12/2015

Persons with Significant Control

Mr Faisal Butt

50–75% shares
50–75% votes

British · England · Age 58

Suite 5/6, Ideas House, Station Estate, London, E18 1BY

Notified 06/04/2016

Mr Bishaw Narrayan John Kalia

25–50% shares
25–50% votes

British · England · Age 61

Suite 5/6, Ideas House, Station Estate, London, E18 1BY

Notified 30/10/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2022Registered 09/05/2022
Charge
satisfied

HABIB BANK ZURICH PLC

Created 13/02/2020Registered 14/02/2020Satisfied 06/08/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Suite 5/6 Ideas House, Station Estate
2026-08-11

SUITE 5/6 IDEAS HOUSE, STATION ESTATE

post townLondon
2026-08-11

LONDON

officer appointedBUTT, Faisal
2026-08-11
officer appointedBUTT, Fozia
2026-08-11
officer appointedKALIA, Anuja
2026-08-11
officer appointedKALIA, Bishaw Narrayan John
2026-08-11