Mark One Travel Holdings Ltd
Company Profile
live
MicroMark One Travel Holdings Ltd
07115704•Private Limited With Share Capital
136 The Broadway, Southall, Middlesex, UB11QN
Get Full Access
Incorporated
04/01/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mark One Travel Holdings Ltd (07115704) is a private limited with share capital incorporated on 04/01/2010 (16 years old) and registered in middlesex, UB11QN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mark one travel holdings ltd is a capital markets company based out of 136 the broadway, southall, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/01/2010
UB11QN
Financial Overview
Total Assets
£870.0K
Liabilities
£869.9K
Net Assets
£100
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2011
Change Of Name Notice
Category:Change Of Name
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2010
Incorporation Company
Category:Incorporation
Date:04-01-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date12/01/2026
Latest Accounts31/07/2025
Trading Addresses
136 The Broadway, Southall, Middlesex, UB11QNRegistered
178A High Street, Hounslow, Middlesex, TW31HL
Related Companies
7