Grape Escapes Transport Limited

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General information

Name:

Grape Escapes Transport Ltd

Office Address:

28 Greenhills SG12 0XG Ware

Number: 08336404

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grape Escapes Transport Limited with reg. no. 08336404 has been in this business field for twelve years. This particular Private Limited Company is located at 28 Greenhills, , Ware and its zip code is SG12 0XG. This firm's declared SIC number is 79120 and has the NACE code: Tour operator activities. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-19.

The information regarding this specific company's members shows us a leadership of two directors: Claire-Louise H. and Mark H. who became the part of the company on 2012-12-19. In order to provide support to the directors, the firm has been using the skills of Claire-Louise H. as a secretary since 2012.

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

Financial data based on annual reports

Company staff

Claire-Louise H.

Role: Director

Appointed: 19 December 2012

Latest update: 18 February 2024

Mark H.

Role: Director

Appointed: 19 December 2012

Latest update: 18 February 2024

Claire-Louise H.

Role: Secretary

Appointed: 19 December 2012

Latest update: 18 February 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire-Louise H.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 19th August 2014
Start Date For Period Covered By Report 19 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19th August 2014
Annual Accounts 14th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14th April 2015
Annual Accounts 6th April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-19 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

3 Friars Road

Post code:

SG11 2NH

City / Town:

Braughing

HQ address,
2014

Address:

3 Friars Road

Post code:

SG11 2NH

City / Town:

Braughing

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Services (by SIC Code)

  • 79120 : Tour operator activities
11
Company Age

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