Back to search

Usairtours Worldwide Limited

16675364

active
ltd
england wales
Companies House
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 27/08/2025

Previously known as

Subsidiary 1 Limited · until 09/09/2025

Compliance

Next accounts due

27/05/2027

On track

Confirmation statement

Last:

Due 09/09/2026

On track

Industry

79120
Tour operator activities

Officers

Mr Guy Alexander Novik

director · Since 27/08/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Jacqueline Alexandra Frowd

director · Since 21/09/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Jaymin Patel

director · Since 08/03/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Mr Tejus Patel

director · Since 08/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 4 other boards

Guy Alexander Novik

director · Since 27/08/2025

British · United Kingdom · Age 63

Jacqueline Alexandra Frowd

director · Since 21/09/2025

British · United Kingdom · Age 68

Jaymin Patel

director · Since 08/03/2026

British · United Kingdom · Age 33

Tejus Patel

director · Since 08/03/2026

British · United Kingdom · Age 31

Persons with Significant Control

Usairtours Group Limited

75–100% shares
75–100% votes
Appoint directors

Level 5a, Maple House, London, W1T 7NF

Reg: 16661597 · Companies House · Limited By Shares

Notified 27/08/2025

Former PSCs

Mr Guy Alexander Novik

Ceased 27/08/2025

Change History

officer appointedFROWD, Jacqueline Alexandra
2026-07-22
officer appointedNOVIK, Guy Alexander
2026-07-22
officer appointedPATEL, Jaymin
2026-07-22
officer appointedPATEL, Tejus
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Level 5a Maple House
2026-07-22

8TH FLOOR, BECKET HOUSE

post townLondon
2026-07-22

LONDON

postcodeW1T 7NF
2026-07-22

EC2R 8DD