G2 Travel Limited

General information

Name:

G2 Travel Ltd

Office Address:

34-36 Verulam Road St Albans AL3 4DE Hertfordshire

Number: 02361442

Incorporation date: 1989-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

G2 Travel Limited can be contacted at Hertfordshire at 34-36 Verulam Road. You can search for this business by the zip code - AL3 4DE. G2 Travel's incorporation dates back to year 1989. This firm is registered under the number 02361442 and their last known status is active. The company now known as G2 Travel Limited was known under the name Forces Holidays up till 2008-08-04 then the business name was changed. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-01-31.

With regards to the following limited company, the full extent of director's obligations have so far been met by George C. who was formally appointed in 1991 in January. Since 1991 Peter H., had been responsible for a variety of tasks within the limited company up until the resignation in May 2003. Furthermore, the director's efforts are regularly supported by a secretary - Jill C., who was officially appointed by the limited company in 2003.

  • Previous company's names
  • G2 Travel Limited 2008-08-04
  • Forces Holidays Limited 1989-03-15

Financial data based on annual reports

Company staff

Jill C.

Role: Secretary

Appointed: 14 May 2003

Latest update: 22 March 2024

George C.

Role: Director

Appointed: 31 January 1991

Latest update: 22 March 2024

People with significant control

George C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

George C.
Notified on 6 April 2016
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 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 April 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 9 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 April 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 10 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Roy Pinnock & Co Llp

Address:

Wren House 68 London Road

Post code:

AL1 1NG

City / Town:

St Albans

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 79110 : Travel agency activities
35
Company Age

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