Introduction
Watch Company
E
ETIMAD TRAVEL AND HOSPITALITY LIMITED
ETIMAD TRAVEL AND HOSPITALITY LIMITED is an active company incorporated on 2 January 2019 with the registered office located in Luton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. ETIMAD TRAVEL AND HOSPITALITY LIMITED was registered 7 years ago.(SIC: 79110)
Status
active
Active since 7 years ago
Company No
11746057
LTD Company
Age
7 Years
Incorporated 2 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
ETIMAD TRAVEL & MULTI SERVICES LTD
From: 2 January 2019To: 20 January 2026
Address
Unit 11-A Nadeem Plaza 172 Dunstable Road Luton, LU4 8FG,
Previous Addresses
Unit11-a Nadeem Plaza 172 Dunstable Road Luton, B Unit 11-a Nadeem Plaza 172 Dunstable Road Luton Bedfordshire LU4 8FG England
From: 5 August 2021To: 10 August 2021
Unit 11, Nadeem Plaza 172 Dunstable Road Luton Bedfordshire LU4 8FG England
From: 2 January 2019To: 5 August 2021
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHAN, Mohammed Aslam
Active172 Dunstable Road, LutonLU4 8FG
Born May 1968
Director
Appointed 09 Dec 2025
KHAN, Mohammed Aslam
172 Dunstable Road, LutonLU4 8FG
Born May 1968
Director
09 Dec 2025
Active
MIRZA, Abdul Aziz
Active172 Dunstable Road, LutonLU4 8FG
Born September 1966
Director
Appointed 09 Dec 2025
MIRZA, Abdul Aziz
172 Dunstable Road, LutonLU4 8FG
Born September 1966
Director
09 Dec 2025
Active
MOHY-UD-DIN, Ghulam
Active172 Dunstable Road, LutonLU4 8FG
Born August 1965
Director
Appointed 02 Jan 2019
MOHY-UD-DIN, Ghulam
172 Dunstable Road, LutonLU4 8FG
Born August 1965
Director
02 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ghulam Mohy-Ud-Din
Active172 Dunstable Road, LutonLU4 8FG
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2019
Mr Ghulam Mohy-Ud-Din
172 Dunstable Road, LutonLU4 8FG
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
20 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021