Group Travel Connection Limited

General information

Name:

Group Travel Connection Ltd

Office Address:

Charlotte House 12 Charlotte Street BA1 2NE Bath

Number: 03922193

Incorporation date: 2000-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Group Travel Connection started its operations in 2000 as a Private Limited Company under the ID 03922193. This business has been active for twenty four years and it's currently active. The company's headquarters is located in Bath at Charlotte House. You can also find the firm using the area code, BA1 2NE. Started as Heritage Group Travel, this company used the business name until 2016, at which moment it was changed to Group Travel Connection Limited. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. Saturday 31st December 2022 is the last time the accounts were filed.

At the moment, the directors enumerated by the firm are as follow: Martin R. arranged to perform management duties seven years ago and Fiona C. arranged to perform management duties in 2017 in June. What is more, the director's tasks are constantly aided with by a secretary - Penelope W., who joined the following firm in July 2017.

  • Previous company's names
  • Group Travel Connection Limited 2016-05-23
  • Heritage Group Travel Limited 2000-02-09

Financial data based on annual reports

Company staff

Penelope W.

Role: Secretary

Appointed: 21 July 2017

Latest update: 20 April 2024

Martin R.

Role: Director

Appointed: 01 June 2017

Latest update: 20 April 2024

Fiona C.

Role: Director

Appointed: 01 June 2017

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Martin Randall Travel Ltd has substantial control or influence over the company. This business can be reached in London at Barley Mow Passage, W4 4GF and was registered as a PSC under the registration number 02314294.

Martin Randall Travel Ltd
Address: Voysey House Barley Mow Passage, London, W4 4GF, England
Legal authority Companies Act
Legal form Registered Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02314294
Notified on 1 June 2017
Nature of control:
substantial control or influence
John I.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 June 2013
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 3 June 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 February 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

Similar companies nearby

Closest companies