Polani Travel Limited

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Polani Travel Limited

03652563•Private Limited With Share Capital

84 Kingsley Road, Hounslow, TW31QA
WebsiteEmail02071831816

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Incorporated

20/10/1998

Company Age

27 years

Directors

2

Employees

13

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Polani Travel Limited (03652563) is a private limited with share capital incorporated on 20/10/1998 (27 years old) and registered in hounslow, TW31QA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/10/1998
TW31QA
13 employees

Financial Overview

Total Assets

£20.77M

Liabilities

£9.95M

Net Assets

£10.83M

Turnover

£288.02M

Cash

£5.50M

Key Metrics

13

Employees

2

Directors

6

Shareholders

10

CCJs

Board of Directors

1
N
nasser nadeem siddiq
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Resolution
Category:Resolution
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:20-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011
Legacy
Category:Mortgage
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Address
Date:26-03-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Capital
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Mortgage
Date:11-03-1999
Legacy
Category:Accounts
Date:09-12-1998
Legacy
Category:Officers
Date:13-11-1998
Legacy
Category:Officers
Date:13-11-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Bilton Road, Greenford, Middlesex, UB67DS
84 Kingsley Road, Hounslow, TW31QARegistered
942 Stockport Road, Manchester, M193NN

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Contact

02071831816
customercare@flightcatchers.comjob@flightcatchers.comHR@flightcatchers.comMarketing@flightcatchers.comjobs@flightcatchers.com
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