OpenCompanies

Travelcom Limited

Company number
14781569
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2023
Nature of business
Travel agency activities
Tour operator activities
Activities of tourist guides

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
BURAKOVA, Yuliia Director 5 Apr 2023 24 Oct 2023
AZNIBAKIJEV, Renat Director 24 Oct 2023 20 Feb 2024
AZNIBAKIJEV, Ramil Director 22 Feb 2024 6 May 2025
TUUR, Anneli Director 6 May 2025

Control

NameNature of controlNotifiedCeased
Ms Yuliia Burakova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Apr 2023 24 Oct 2023
Mr Renat Aznibakijev Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2023 20 Feb 2024
Mr Ramil Aznibakijev Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Feb 2024 6 May 2025
Ms Anneli Tuur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant £1 £1 -
30 Apr 2024 £204 - 0

Connections

Registered address

11,839 companies are registered at this address - likely a registration agent.

Data