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Home > England & Wales Companies > DNATA TRAVEL (U.K.) LTD.
Company Information for

DNATA TRAVEL (U.K.) LTD.

CLARENDON HOUSE, 147 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6NH,
Company Registration Number
03029130
Private Limited Company
Active

Company Overview

About Dnata Travel (u.k.) Ltd.
DNATA TRAVEL (U.K.) LTD. was founded on 1995-03-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Dnata Travel (u.k.) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DNATA TRAVEL (U.K.) LTD.
 
Legal Registered Office
CLARENDON HOUSE
147 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6NH
Other companies in SW7
 
Filing Information
Company Number 03029130
Company ID Number 03029130
Date formed 1995-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts FULL
Last Datalog update: 2021-04-20 18:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNATA TRAVEL (U.K.) LTD.
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Company Officers of DNATA TRAVEL (U.K.) LTD.

Current Directors
Officer Role Date Appointed
NIEL ALOBAIDI
Director 2018-04-30
IAIN CHARLES RICHARD ANDREW
Director 2015-01-27
AILSA ELIZABETH POLLARD
Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID SIMMONDS
Director 2015-11-02 2018-04-17
LAURENCE JAMES BERRYMAN
Director 2011-01-02 2015-11-02
NIGEL JOHN HOPKINS
Director 2005-03-15 2015-11-02
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-05-14 2014-05-14
MARC ANTHONY STUARTSON BENNETT
Director 2013-10-02 2014-03-27
SALEM MOHD IBRAHIM OBAIDALLA
Director 2009-10-14 2013-10-02
CONRAD FREDERICK JAMES CLIFFORD
Director 2009-10-14 2010-11-23
NABIL AHMAD SULTAN ALMURR
Director 2009-01-15 2009-10-14
VICTOR KLAUS MICHAEL SHEPPARD
Director 2006-04-01 2009-10-14
KEITH ARNOLD LONGSTAFF
Director 2005-03-15 2009-01-15
MAJID ABDULLA SULTAN ALMUALLA
Director 2005-03-15 2006-04-01
DERMOT EDWARD MANNION
Director 2000-12-06 2005-03-15
NIGEL LESLIE PAGE
Director 1999-10-06 2005-03-15
MOHAMMED SHAREEF ABDUL RAZAK ABDULLA ABDUL RAHEEM
Director 2002-07-25 2005-03-15
MAURICE FLANAGAN
Director 1995-03-17 2003-07-24
GARY WILLIAM CHAPMAN
Director 1995-04-19 2000-12-06
KEITH ARNOLD LONGSTAFF
Director 1995-03-17 1999-10-06
KEITH ARNOLD LONGSTAFF
Company Secretary 1995-03-17 1995-05-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-06 1995-03-17
INSTANT COMPANIES LIMITED
Nominated Director 1995-03-06 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN CHARLES RICHARD ANDREW IMAGINE EMPLOYMENT LIMITED Director 2015-05-21 CURRENT 2009-01-27 Dissolved 2017-02-21
IAIN CHARLES RICHARD ANDREW IMAGINE ENTERPRISES LIMITED Director 2015-05-21 CURRENT 2009-01-27 Active
IAIN CHARLES RICHARD ANDREW STELLA TRAVEL SERVICES (UK) LIMITED Director 2014-10-14 CURRENT 2004-10-19 Liquidation
IAIN CHARLES RICHARD ANDREW STELLA GLOBAL UK LIMITED Director 2014-10-14 CURRENT 2007-10-30 Liquidation
IAIN CHARLES RICHARD ANDREW GOLD MEDAL INTERNATIONAL LIMITED Director 2014-02-27 CURRENT 1999-12-01 Liquidation
IAIN CHARLES RICHARD ANDREW GOLD MEDAL TRAVEL GROUP LIMITED Director 2014-02-27 CURRENT 1978-06-29 Active
IAIN CHARLES RICHARD ANDREW TRAVEL REPUBLIC LTD Director 2011-12-28 CURRENT 2003-08-01 Active
IAIN CHARLES RICHARD ANDREW TRAVEL REPUBLIC HOLDINGS LTD. Director 2011-12-28 CURRENT 2007-06-20 Liquidation
IAIN CHARLES RICHARD ANDREW TRAVEL TECHNOLOGY INVESTMENTS LIMITED Director 2011-12-28 CURRENT 2010-06-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NIEL ALOBAIDI
2019-10-06AP01DIRECTOR APPOINTED DALBIR SINGH KABLI
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-07CH01Director's details changed for Niel Alobaidi on 2019-03-07
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-17RP04AP01Second filing of director appointment of Ailsa Elizabeth Pollard
2018-05-17ANNOTATIONClarification
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMMONDS
2018-05-01AP01DIRECTOR APPOINTED NIEL ALOBAIDI
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2000000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2000000
2016-03-15AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03AP01DIRECTOR APPOINTED MR IAN DAVID SIMMONDS
2015-11-03AP01DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOPKINS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BERRYMAN
2015-11-03AP01DIRECTOR APPOINTED MRS AILSA ELIZABETH POLLARD
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM 3rd Floor Gloucester Park 95 Cromwell Road London SW7 4DL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2000000
2015-03-16AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOPKINS / 16/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JAMES BERRYMAN / 16/03/2015
2015-02-09AP01DIRECTOR APPOINTED MR IAIN CHARLES RICHARD ANDREW
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-14TM02Termination of appointment of Jordan Company Secretaries Limited on 2014-05-14
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY STUARTSON BENNETT
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2000000
2014-03-07AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR MARC ANTHONY STUARTSON BENNETT
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SALEM OBAIDALLA
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0106/03/13 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-06AR0106/03/12 FULL LIST
2012-02-17SH20STATEMENT BY DIRECTORS
2012-02-17CAP-SSSOLVENCY STATEMENT DATED 13/02/12
2012-02-17SH1917/02/12 STATEMENT OF CAPITAL GBP 2000000
2012-02-17RES06REDUCE ISSUED CAPITAL 13/02/2012
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07AR0106/03/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED LAURENCE JAMES BERRYMAN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD CLIFFORD
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEM MOHD IBRAHIM OBAILDALLA / 21/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEM MOHD IBRAHIM OBAILDALLA / 21/07/2010
2010-03-08AR0106/03/10 FULL LIST
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SHEPPARD
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NABIL ALMURR
2009-11-02AP01DIRECTOR APPOINTED SALEM MOHD IBRAHIM OBAILDALLA
2009-11-02AP01DIRECTOR APPOINTED CONRAD FREDERICK JAMES CLIFFORD
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED NABIL AHMAD SULTAN ALMURR
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR KEITH LONGSTAFF
2009-01-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-24169GBP IC 5595000/3595000 11/08/08 GBP SR 2000000@1=2000000
2008-07-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-07-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-07-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-07-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-08363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH LONGSTAFF / 06/03/2008
2008-02-20363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08RES12VARYING SHARE RIGHTS AND NAMES
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-08-21169£ IC 6595000/5595000 07/08/06 £ SR 1000000@1=1000000
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-07-19RES12VARYING SHARE RIGHTS AND NAMES
2006-07-19173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-07-19RES13PUR OF OWN SHARES 30/06/06
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-03-07363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26123£ NC 4000000/7000000 12/08/02
2005-09-26363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-09-26363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2005-09-26363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS; AMEND
2005-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-26RES04NC INC ALREADY ADJUSTED 12/08/02
2005-08-18288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to DNATA TRAVEL (U.K.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DNATA TRAVEL (U.K.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DNATA TRAVEL (U.K.) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DNATA TRAVEL (U.K.) LTD.

Intangible Assets
Patents
We have not found any records of DNATA TRAVEL (U.K.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DNATA TRAVEL (U.K.) LTD.
Trademarks
We have not found any records of DNATA TRAVEL (U.K.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNATA TRAVEL (U.K.) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as DNATA TRAVEL (U.K.) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DNATA TRAVEL (U.K.) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNATA TRAVEL (U.K.) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DNATA TRAVEL (U.K.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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