OpenCompanies

Holiday Plan Expert Ltd

Company number
15152768
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Sep 2023
Nature of business
Travel agency activities
Tour operator activities
Activities of tourist guides

Registered office

41 Bowyer Road
Birmingham
B8 1EX

Previous names

  • Burger And Curry Sause Ltd (until 27 May 2025)

Officers

NameRoleAppointedResigned
YOUSAF, Mehran Director 21 Jun 2025
TAHIR, Numair Director 6 May 2024 21 Jun 2025
YOUSAF, Mehran Director 17 Dec 2023 6 May 2024
AHMAD RASOOL, Laiba Director 14 Nov 2023 17 Dec 2023
NAVEED, Firzeen Hira Director 21 Sep 2023 14 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Mehran Yousaf Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2025
Mr Numair Tahir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2024 21 Jun 2025
Mr Mehran Yousaf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2024 6 May 2024
Ms Laiba Ahmad Rasool Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Nov 2023 13 Jan 2024
Mrs Firzeen Hira Naveed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2023 14 Nov 2023

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £2 £1

Data