Tradewings (London) Limited

Active02949098 Private limited company
Incorporated
11 July 1994 (32 years)
Previously known as
Balkania Travel Limited (until 23 October 2019)
Sunquest Bulgaria Limited (until 8 May 1996)
Industry
Travel agency activities (79110)
Directors
Valery Petkov Ivanov
Owned by
Vishalkumar Vijay Patel
Accounts type
Total exemption full
Region
Greater London
Address
Office 510 Meridien House
42 Upper Berkeley Street
London
W1H 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2008
British
Born February 1978 (48)
Ivanov, Valery Petkov
Director · Appointed 15 June 2005
British
Born April 1957 (69)
Officer history (7 former)
31 August 2022
Resigned Avgarski, Ognian Georgiev as Secretary
1 March 2010
Resigned Patel, Vijaykumar Surendra as Director
24 October 2008
Appointed Patel, Vishalkumar Vijay as Director
14 June 2007
Appointed Patel, Vijaykumar Surendra as Director
14 June 2007
Resigned Avgarski, Ognian Georgiev as Director
15 June 2005
Appointed Ivanov, Valery Petkov as Director
7 April 2005
Resigned Todorov, Margarit Slavov as Director
23 October 1997
Appointed Avgarski, Ognian Georgiev as Secretary
23 October 1997
Resigned Simon, Richard Francis Jocelyn as Secretary
14 March 1997
Resigned Kilic, Ali Erkan as Director
9 September 1996
Resigned Gureli, Hifzi Ali as Director
21 July 1994
Appointed Todorov, Margarit Slavov as Director
21 July 1994
Appointed Gureli, Hifzi Ali as Director
11 July 1994
Appointed Simon, Richard Francis Jocelyn as Secretary
11 July 1994
Appointed Kilic, Ali Erkan as Director
11 July 1994
Appointed Avgarski, Ognian Georgiev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2016
Owns 25–50% of shares
British
Born February 1978 (48)

What Tradewings say about themselves

“UK-based specialists in tailor-made luxury holidays, with preferred partner rates at the world's finest hotels and resorts. 30+ years' expertise. Start planning today.”

— from theluxurytravelclub.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates25 November 2025
28 October 2025Total exemption full accounts31 March 2025
14 August 2025Registration of a charge
25 November 2024Confirmation statement with updates25 November 2024
18 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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