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NEWSTRAVEL (WARRINGTON) LTD (10668475)

NEWSTRAVEL (WARRINGTON) LTD (10668475) is an active UK company. incorporated on 14 March 2017. with registered office in Bolton. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47620). NEWSTRAVEL (WARRINGTON) LTD has been registered for 9 years. Current directors include ESSAP, Faruk, ESSAP, Mohammed Faruk.

Company Number
10668475
Status
active
Type
ltd
Incorporated
14 March 2017
Age
9 years
Address
2 Myrrh Street, Bolton, BL1 8XE
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47620)
Directors
ESSAP, Faruk, ESSAP, Mohammed Faruk
SIC Codes
47620

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Introduction
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NEWSTRAVEL (WARRINGTON) LTD

NEWSTRAVEL (WARRINGTON) LTD is an active company incorporated on 14 March 2017 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47620). NEWSTRAVEL (WARRINGTON) LTD was registered 9 years ago.(SIC: 47620)

Status

active

Active since 9 years ago

Company No

10668475

LTD Company

Age

9 Years

Incorporated 14 March 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

2 Myrrh Street Bolton, BL1 8XE,

Timeline

7 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Dec 25
New Owner
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Director Left
Dec 25
Director Joined
Jan 26
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ESSAP, Faruk

Active
Myrrh Street, BoltonBL1 8XE
Born December 1969
Director
Appointed 01 Dec 2025

ESSAP, Mohammed Faruk

Active
Myrrh Street, BoltonBL1 8XE
Born July 2006
Director
Appointed 01 Nov 2025

ESSAP, Faruk

Resigned
Myrrh Street, BoltonBL1 8XE
Born December 1969
Director
Appointed 14 Mar 2017
Resigned 01 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Mohammed Faruk Essap

Active
Myrrh Street, BoltonBL1 8XE
Born July 2006

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2025

Faruk Essap

Ceased
Myrrh Street, BoltonBL1 8XE
Born December 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2017
Ceased 01 Nov 2025

Tahera Essap

Ceased
Myrrh Street, BoltonBL1 8XE
Born February 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2017
Ceased 01 Nov 2025
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
24 December 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 November 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Incorporation Company
14 March 2017
NEWINCIncorporation