Hospitality Travel Limited
- Company number
- 05002628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2003
- Nature of business
- Other retail sale not in stores, stalls or markets
Activities of financial services holding companies
Travel agency activities
Tour operator activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramil Minullin | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Aug 2022 |
| Mr Daniel Harrison | 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 |
1 Oct 2020 | 22 Apr 2025 |
| Mr Ramil Rifmir Uly Minullin | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Apr 2025 | 15 Nov 2025 |
| Mr Gunnar Paalman | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Apr 2025 | 26 Feb 2026 |
| Mr Gunnar Paalman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Apr 2026 | |
| Mr Ramil Rifmir Uly Minullin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2025 | |
| Mrs Jane Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £8,765 | 0 |
| 31 Dec 2023 | - | £32,249 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | -£3,141 | - | 2 |
| 31 Dec 2019 | -£2,937 | - | 2 |
| 31 Dec 2018 | £5,403 | - | 2 |
| 31 Dec 2017 | £6,562 | - | 2 |
| 31 Dec 2016 | -£8,996 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£8,806 | - | - |
| 31 Dec 2013 | -£10,748 | £1 | - |
| 31 Dec 2012 | -£8,738 | £1 | - |
| 31 Dec 2011 | -£11,313 | £689 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Registered address
10,807 companies are registered at this address - likely a registration agent.