Gjn Travel Limited

General information

Name:

Gjn Travel Ltd

Office Address:

Gilbridge House High Street West SR1 3HA Sunderland

Number: 12295013

Incorporation date: 2019-11-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Gjn Travel was established on 2019-11-04 as a Private Limited Company. The firm's head office can be reached at Sunderland on Gilbridge House, High Street West. Should you need to reach this company by mail, the zip code is SR1 3HA. The company reg. no. for Gjn Travel Limited is 12295013. The company's listed name switch from Clearview Corporations to Gjn Travel Limited took place on 2020-02-03. The firm's classified under the NACE and SIC code 79110 which stands for Travel agency activities. 2022-04-30 is the last time when account status updates were reported.

There is a number of five directors controlling this specific firm at present, including Kenneth C., Nicola M., Joanne S. and 2 other directors have been described below who have been doing the directors obligations since 2021-07-26. In order to help the directors in their tasks, this firm has been utilizing the expertise of Kenneth C. as a secretary since July 2021.

  • Previous company's names
  • Gjn Travel Limited 2020-02-03
  • Clearview Corporations Limited 2019-11-04

Financial data based on annual reports

Company staff

Kenneth C.

Role: Director

Appointed: 26 July 2021

Latest update: 18 April 2024

Kenneth C.

Role: Secretary

Appointed: 26 July 2021

Latest update: 18 April 2024

Nicola M.

Role: Director

Appointed: 14 May 2020

Latest update: 18 April 2024

Joanne S.

Role: Director

Appointed: 14 May 2020

Latest update: 18 April 2024

Jane S.

Role: Director

Appointed: 14 May 2020

Latest update: 18 April 2024

Gaynor R.

Role: Director

Appointed: 14 May 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hays Travel Limited owns 1/2 or less of company shares. This business can be reached in Sunderland at Keel Square, SR1 3HA, Tyne and Wear and was registered as a PSC under the reg no 01990682.

Hays Travel Limited
Address: Gilbridge House Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01990682
Notified on 30 January 2020
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 November 2019
Ceased on 30 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/29 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
4
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