OpenCompanies

365 Travel Group Ltd

Company number
14532847
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2022
Nature of business
Travel agency activities

Registered office

Unit 1 25
Stutfield Street
London
E1 1RF

Previous names

  • Kenneth Lloyds Property Maintenance Ltd (until 17 Jul 2023)
  • ANS Lettings Ltd (until 10 Feb 2024)

Officers

NameRoleAppointedResigned
RAHMAN, Mazinur Director 15 Jun 2026 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Muhammad Asad Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2022 29 Aug 2025
Mr Shahinul Islam 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
Significant Influence Or Control As Trust
29 Aug 2025 25 Jun 2026
Mr Abdul Khalique Tahid Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£573 £518 1
31 Dec 2023 -£691 £3,626 1

Connections

Companies at the same address

Data