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Company number
14213625

TRAVEL GENNIE LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRAVEL GENNIE LTD
Company number
14213625
Registered office
FLAT 7, UCAR HOUSE 104B, BURNT OAK BROADWAY, EDGWARE, HA8 0BE, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2022
Status
Active
Age
4 years
Nature of business (SIC)
79110 — Travel agency activities · 96090 — Other service activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Europetravel Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2022
Mr Ghulam Dastgir Bhatti
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2025
Mr Kaleem Aslam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 24/08/2023
Mr Muhammad Arshad
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2025
Mr Muhammad Talha Altaf
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ghulam Dastgir Bhatti
born 06/2001 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/11/2025 Controls 5 companies
Europetravel Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/08/2023 Controls 3 companies
Mr Kaleem Aslam
born 04/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 01/02/2025 Controls 5 companies
Mr Muhammad Arshad
born 03/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/11/2025 Controls 6 companies
Mr Muhammad Talha Altaf
born 04/2002 · Pakistan owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Person with significant control ceased Mr Muhammad Arshad
03/11/2025 Person with significant control added Mr Ghulam Dastgir Bhatti
31/05/2025 Person with significant control added Mr Muhammad Arshad
30/05/2025 Person with significant control ceased Mr Muhammad Talha Altaf
01/02/2025 Person with significant control ceased Mr Kaleem Aslam
01/02/2025 Person with significant control added Mr Muhammad Talha Altaf
24/08/2023 Person with significant control ceased Europetravel Ltd
24/08/2023 Person with significant control added Mr Kaleem Aslam
04/07/2022 Person with significant control added Europetravel Ltd

Documents for TRAVEL GENNIE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TRAVEL GENNIE LTD?
According to the official registry, the company number of TRAVEL GENNIE LTD is 14213625.
Where is TRAVEL GENNIE LTD registered?
The registered office is FLAT 7, UCAR HOUSE 104B, BURNT OAK BROADWAY, EDGWARE, HA8 0BE, ENGLAND.
What is the SIC code of TRAVEL GENNIE LTD?
The nature of business is recorded under SIC code 79110 — Travel agency activities, 96090 — Other service activities n.e.c..
Who controls TRAVEL GENNIE LTD?
Europetravel Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRAVEL GENNIE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About TRAVEL GENNIE LTD (14213625)

TRAVEL GENNIE LTD is a private limited company incorporated on 4 July 2022 and registered in the United Kingdom under company number 14213625. Its registered office is at FLAT 7, UCAR HOUSE 104B, BURNT OAK BROADWAY, EDGWARE, HA8 0BE, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Europetravel Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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