Travel Up Limited

Active05121675 Private limited company

Incorporated: 6 May 2004 (22 years)
Industry: Travel agency activities (79110)
Directors: Ayesha Shah
Ali Shah
Owned by: Travel Up Group PLC
Accounts type: Full
Region: South East
Address: Unit 1
Zodiac House Calleva Park
Aldermaston
Reading
RG7 8HN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Ayesha

Director · Appointed 3 May 2022

Also at Travel Up Group PLC

British

Born November 1983

Shah, Ayesha

Secretary · Appointed 7 June 2004

British

Shah, Ali

Director · Appointed 7 May 2004

Also at Travel Up Group PLC, Flying Eagles Ltd, Ausonia Services Limited · more companies

British

Born February 1977 (49)

Officer history (3 former)

3 May 2022

Appointed Shah, Ayesha as Director

7 June 2004

Appointed Shah, Ayesha as Secretary

2 June 2004

Resigned Shah, Ali as Secretary

7 May 2004

Appointed Shah, Ali as Director

7 May 2004

Appointed Shah, Ali as Secretary

7 May 2004

Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

7 May 2004

Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

6 May 2004

Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

6 May 2004

Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Travel Up Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 09197113

Former controllers (1)

8 April 2016

Ceased Ali Shah — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Travel Up Group PLC

Bravo Travel Limited Owns 75–100% of shares

Ausonia Services Limited Owns 75–100% of shares

Flying Eagles Ltd Owns 75–100% of shares

Holiday Genie Limited Owns 75–100% of shares

Holidaygenie.Com Limited Owns 75–100% of shares

Travel Up Limited This company Owns 75–100% of shares

Filings 76

Date	Description	Made Up To
5 May 2026	Confirmation statement with no updates	5 May 2026
1 August 2025	Full accounts	31 March 2025
23 May 2025	Director's details changed
6 May 2025	Director's details changed
6 May 2025	Confirmation statement with no updates	5 May 2025