LIVE · CORPUS
/ Dossier
■
MARK ONE TRAVEL LTD.
Low- Status
- active
- Incorporated
- 1990-07-09
- Legal form
- ltd
- Activity
- 79110
- Registered office
- 136 The Broadway, Southall, Middlesex, UB1 1QN
MARK ONE TRAVEL LTD. is a ltd registered in GB, incorporated 1990-07-09 (active).
Ownership & control
Owners / controllers
- MARK ONE TRAVEL LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Yasir Ahmadbeneficial owner→MARK ONE TRAVEL LTD.
- 1MARK ONE TRAVEL HOLDINGS LTDbeneficial owner 100%→MARK ONE TRAVEL LTD.
- 1MARK ONE TRAVEL HOLDINGS LTDbeneficial owner 87.5%→MARK ONE TRAVEL LTD.
- 1Mr Yasir Ahmadbeneficial owner→MARK ONE TRAVEL LTD.
- 2Mr Yasir Ahmadbeneficial owner 100%→MARK ONE TRAVEL HOLDINGS LTD
- 2Mr Yasir Ahmadbeneficial owner 87.5%→MARK ONE TRAVEL HOLDINGS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02520178
- Status
- active
- Type
- ltd
- Incorporated
- 1990-07-09
- Registered office
- 136 The Broadway, Southall, Middlesex, UB1 1QN
- SIC
- 79110
Officers · 1 active
- AHMAD, Yasirdirector · British · appt 2009-12-31
- KOHLI, Savitri Devi(resigned)secretary · Indian
- KOHLI, Angela(resigned)director · British · appt 1993-01-04
- KOHLI, Kailash Chander(resigned)director · British
- KOHLI, Sanjay(resigned)director · British
- KOHLI, Savitri Devi(resigned)director · Indian
Beneficial owners · PSC · 2 current
- ●Mr Yasir Ahmadright to appoint and remove directorsindividual PSC · England · since 2016-06-30
- ■Mark One Travel Holdings Limited75–100% sharescorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-08-05
- Outstanding charges
- 1