OpenCompanies

Travel One Limited

Company number
03631870
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1998
Nature of business
Travel agency activities

Registered office

Sunshine House
7 Cutler Street
London
E1 7DJ

Officers

NameRoleAppointedResigned
DENIZ, Faruk Can Director 16 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr Faruk Can Deniz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jul 2016 1 Jan 2026
Faruk Can Deniz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £761,546 £30,014 1
31 Dec 2024 £747,548 £133,726 1
31 Dec 2023 £740,094 £126,058 2
31 Dec 2022 £725,479 £31,966 3
31 Dec 2021 £716,583 £23,541 3
31 Dec 2020 £714,869 £28,394 5
31 Dec 2019 £738,839 £106,534 5
31 Dec 2018 £741,843 £1,069,255 7
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Companies at the same address

Data