Migdal Travel Limited

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General information

Name:

Migdal Travel Ltd

Office Address:

First Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 05112345

Incorporation date: 2004-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Migdal Travel Limited was set up as Private Limited Company, with headquarters in First Floor Healthaid House, Marlborough Hill in Harrow. The company's postal code is HA1 1UD. The company has been registered on April 26, 2004. The Companies House Reg No. is 05112345. The firm switched its name already two times. Until 2017 the firm has provided its services under the name of International Medical Rescue but at this moment the firm is featured under the business name Migdal Travel Limited. The firm's declared SIC number is 74990 which means Non-trading company. Migdal Travel Ltd released its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2022-12-16.

There seems to be just one managing director currently controlling this particular company, specifically Clive S. who has been utilizing the director's tasks since April 26, 2004. The company had been directed by Arie K. till two years ago. Furthermore another director, namely Shlomo K. resigned sixteen years ago.

  • Previous company's names
  • Migdal Travel Limited 2017-06-12
  • International Medical Rescue Limited 2004-05-18
  • Intercede 1934 Limited 2004-04-26

Financial data based on annual reports

Company staff

Clive S.

Role: Director

Appointed: 10 June 2020

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Arie K. has substantial control or influence over the company. Clive S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arie K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Clive S.
Notified on 12 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Three Gates Limited
Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03112030
Notified on 12 May 2018
Ceased on 12 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Europoint 5-11 Lavington Street

Post code:

SE1 0NZ

City / Town:

London

HQ address,
2013

Address:

Europoint 5-11 Lavington Street

Post code:

SE1 0NZ

City / Town:

London

HQ address,
2014

Address:

Europoint 5-11 Lavington Street

Post code:

SE1 0NZ

City / Town:

London

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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