Super Escapes Travel Ltd

Active07583048 Private limited company
Incorporated
29 March 2011 (15 years)
Previously known as
1st Choice Holidays Ltd (until 21 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Directors
Mohd Rashed Mustafa Khan
Naushad Mustafa Khan
Owned by
Mohd Rashed Mustafa Khan
Naushad Mustafa Khan
Accounts type
Micro entity
Region
West Midlands
Address
Fairgate House
Office #S22 205 Kings Road
Tyseley
Birmingham
B11 2AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Mohd Rashed Mustafa
Director · Appointed 12 November 2013
Indian
Born June 1978 (48)
Khan, Naushad Mustafa
Director · Appointed 29 March 2011
Australian
Born November 1982
Officer history (2 former)
11 February 2026
Resigned Mohammed, Subhan Azmatullah as Director
1 December 2022
Appointed Mohammed, Subhan Azmatullah as Director
1 March 2022
Resigned J P Secretarial Services Ltd as Corporate Secretary
12 November 2013
Appointed Khan, Mohd Rashed Mustafa as Director
12 November 2012
Appointed J P Secretarial Services Ltd as Corporate Secretary
29 March 2011
Appointed Khan, Naushad Mustafa as Director

Ownership 2 active

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

Mohd Rashed Mustafa Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born June 1978 (48)
Naushad Mustafa Khan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1982

Holdings 1

Companies where Super Escapes Travel Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£211,285)
Employees
1
Debt Ratio
134%
Current Ratio
1.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2023 2024 2025 (£419,772) (£283,062) (£249,523) (£211,285)
Balance sheet detail
202520242023202220212020
Fixed Assets£210£418£997£289£412£1,385
Current Assets£614,343£365,336£77,186£12,810£11,244£103,935
Cash£93,444
Creditors (< 1 year)£379,802£282,723£37,683£286,080£263,761£524,964
Creditors (> 1 year)£451,922£332,554£323,562
Net Current Assets£244,792£82,613£39,503(£273,270)(£252,517)(£421,029)
Net Assets(£211,285)(£249,523)(£283,062)(£419,772)
Shareholder Funds(£211,285)(£249,523)(£283,062)(£419,772)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
13 February 2026Termination of appointment of a director
12 February 2026Registered office address changed
10 December 2025Director's details changed
9 December 2025Registered office address changed
Show all recent filings

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