Subsidiary 2 Limited
- Company number
- 16618551
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2025
- Dissolved
- 14 Jul 2026
- Nature of business
- Travel agency activities
- Corporate group
- Usairtours Holidays (UK) Limited (2 companies)
Registered office
Previous names
- Travelplanners Holidays Limited (until 8 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROWD, Jacqueline Alexandra | Director | 31 Jul 2025 | |
| NOVIK, Guy Alexander | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usairtours Holidays (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Mr Suketu Patel | Significant Influence Or Control | 31 Jul 2025 |
Connections
Owned by
Subsidiary 2 Limited → Usairtours Holidays (UK) Limited
Directors’ other companies
- FROWD, Jacqueline Alexandra - Director at Subsidiary 1 Limited
- NOVIK, Guy Alexander - Director at Subsidiary 1 Limited
Registered address
1,663 companies are registered at this address - likely a registration agent.