Polani Travel Limited

Active03652563 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Travel agency activities (79110)
Controlled by
Nasser Nadeem Siddiq
Accounts type
Full
Region
Greater London
Address
84 Kingsley Road
Hounslow
TW3 1QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born January 1972 (54)
Secretary · Appointed 20 October 1998
British
Officer history (3 former)
12 September 2021
Resigned Siddiq, Sajid as Director
1 March 2006
Appointed Siddiq, Nasser Nadeem as Director
20 October 1998
Appointed Siddiq, Nasser Nadeem as Secretary
20 October 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 October 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 October 1998
Appointed Siddiq, Sajid as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1972 (54)
Former controllers (1)
12 October 2021
Ceased Sajid Siddiq — Owns 25–50% of shares

Filings 104

Show all 104 filings

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