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Subsidiary 2 Limited
16618551
activeactive proposal to strike off
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 31/07/2025
Previously known as
Travelplanners Holidays Limited · until 08/09/2025
Compliance
Next accounts due
30/04/2027
On track
Confirmation statement
Last:
Due 13/08/2026
On track
Industry
79110
Travel agency activitiesOfficers
Persons with Significant Control
Usairtours Holidays (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU
Reg: 09640358 · Companies House · Private Limited Company
Notified 31/07/2025
Mr Suketu Patel
Significant control
British · United Kingdom · Age 62
Becket House, 36 Old Jewry, London, EC2R 8DD
Notified 31/07/2025
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Level 5a Maple House
2026-06-09BECKET HOUSE
post town → London
2026-06-09LONDON
postcode → W1T 7NF
2026-06-09EC2R 8DD
officer appointed → FROWD, Jacqueline Alexandra
2026-06-09officer appointed → NOVIK, Guy Alexander
2026-06-09