About

Registered Number: 09277209
Date of Incorporation: 23/10/2014 (10 years and 5 months ago)
Company Status: Active
Registered Address: 2 Moat Road, Leicester, LE5 5EF,

 

Having been setup in 2014, High Rank Travel Ltd have registered office in Leicester. Deen, Ayub Aamir, Khalid, Hafiz Mohammed, Shafqat, Afsheen are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEN, Ayub Aamir 01 October 2015 - 1
KHALID, Hafiz Mohammed 01 January 2018 - 1
SHAFQAT, Afsheen 23 October 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 05 August 2019
MR04 - N/A 27 April 2019
SH01 - Return of Allotment of shares 07 November 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 01 August 2018
MR04 - N/A 19 May 2018
AP01 - Appointment of director 09 January 2018
AD01 - Change of registered office address 05 January 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 01 November 2016
AD01 - Change of registered office address 17 June 2016
MR04 - N/A 18 May 2016
MR01 - N/A 18 May 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 02 November 2015
AP01 - Appointment of director 06 October 2015
SH01 - Return of Allotment of shares 08 September 2015
AD01 - Change of registered office address 14 July 2015
AA01 - Change of accounting reference date 28 May 2015
MR01 - N/A 06 May 2015
NEWINC - New incorporation documents 23 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2016 Fully Satisfied

N/A

A registered charge 17 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.