OpenCompanies

Travel Gennie Ltd

Company number
14213625
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2022
Nature of business
Travel agency activities
Other service activities n.e.c.

Registered office

Flat 7, Ucar House 104b
Burnt Oak Broadway
Edgware
HA8 0BE

Control

NameNature of controlNotifiedCeased
Europetravel Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jul 2022 24 Aug 2023
Mr Kaleem Aslam 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
24 Aug 2023 1 Feb 2025
Mr Muhammad Talha Altaf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2025 30 May 2025
Mr Muhammad Arshad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2025 3 Nov 2025
Mr Ghulam Dastgir Bhatti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £2,500 0
31 Jul 2024 £151 1
31 Jul 2023 £970 1

Data