Alliance Travel Holdings Ltd

Active10335273 Private limited company
Incorporated
18 August 2016 (10 years)
Previously known as
Global Travel Holdings Ltd (until 30 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of open-ended investment companies (64304)
Accounts type
Group
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
American
Born April 1963 (63)
Director · Appointed 16 May 2024
British
Born November 1956
Director · Appointed 16 May 2024
American
Born October 1977 (49)
Director · Appointed 1 February 2017
British
Born September 1988 (38)
Officer history (3 former)
16 May 2024
Appointed Ferrara, James Richard as Director
16 May 2024
Appointed Hughes, Patricia Kathleen as Director
16 May 2024
Appointed Minson, Tara Lynn as Director
16 May 2024
Resigned Gulamhusein, Mariam as Director
16 May 2024
Resigned Hiridjee, Nada as Director
30 June 2019
Resigned Versi, Miqdaad Riyaz as Director
1 February 2017
Appointed Gulamhusein, Qasim as Director
1 February 2017
Appointed Versi, Miqdaad Riyaz as Director
18 August 2016
Appointed Gulamhusein, Mariam as Director
18 August 2016
Appointed Hiridjee, Nada as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15523282
Former controllers (2)
16 May 2024
Ceased Mariam Gulamhusein — Owns 25–50% of shares
16 May 2024
Ceased Nada Hiridjee — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alliance Travel Holdings Ltd This company Owns 50–75% of shares
Major Travel PLC Owns 75–100% of shares
Inteletravel UK Limited Owns 75–100% of shares
Tickitto AI Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£957,838
Cash
£13,423
Profit
(£9,438)
Debt Ratio
55%
Current Ratio
0.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2022 2023 2024 2024 2025 £29,201 £29,201 £27,763 £27,755 £627,717 £967,276 £957,838
Balance sheet detail
2025202420242023202220202019
Fixed Assets£2,093,266£2,093,266£2,093,266£2,093,266£2,093,266£1,815,657£1,815,657
Current Assets£13,423£3,024£6,565£8,674£8,377£324,370£24,370
Cash£13,423£3,024£6,565£8,674£8,377£324,370£24,370
Creditors (< 1 year)£432,440£379,014£293,234£813,375£724,360£931,946£631,946
Creditors (> 1 year)£750,000£750,000£1,178,880£1,260,810£1,349,520£1,178,880£1,178,880
Net Current Assets(£419,017)(£375,990)(£286,669)(£804,701)(£715,983)(£607,576)(£607,576)
Net Assets£957,838
Shareholder Funds£957,838£967,276£627,717£27,755£27,763£29,201£29,201

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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