Hafiz Bros Travel & Money Transfer Limited

General information

Name:

Hafiz Bros Travel & Money Transfer Ltd

Office Address:

144 Calder Street G42 7QP Glasgow

Number: SC300349

Incorporation date: 2006-04-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Hafiz Bros Travel & Money Transfer was founded on 2006/04/05 as a Private Limited Company. The company's head office may be contacted at Glasgow on 144 Calder Street. Assuming you have to reach the firm by post, its zip code is G42 7QP. The official registration number for Hafiz Bros Travel & Money Transfer Limited is SC300349. The company's classified under the NACE and SIC code 79110 - Travel agency activities. 5th April 2019 is the last time when the company accounts were filed.

In this specific firm, all of director's responsibilities have so far been executed by Javed I. and Amir S.. When it comes to these two managers, Amir S. has supervised firm for the longest period of time, having been a member of directors' team since 2010/04/29.

Amir S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Javed I.

Role: Director

Appointed: 06 March 2018

Latest update: 11 September 2020

Amir S.

Role: Director

Appointed: 29 April 2010

Latest update: 11 September 2020

People with significant control

Amir S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 22 November 2019
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 22 December 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 27 December 2013
Annual Accounts 04 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 04 December 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 20 November 2015
Annual Accounts 06 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 06 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 25th, August 2020
incorporation
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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