Travel Safe Retail Limited

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General information

Name:

Travel Safe Retail Ltd

Office Address:

Travel Safe Horbury 1 High Street Horbury WF4 5AB Wakefield

Number: 10000640

Incorporation date: 2016-02-11

End of financial year: 07 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Travel Safe Horbury 1 High Street, Wakefield WF4 5AB Travel Safe Retail Limited is classified as a Private Limited Company with 10000640 registration number. This company was started on 2016/02/11. Up till now Travel Safe Retail Limited switched it’s name three times. Up to 2022/09/22 the company used the name Gh Regency. After that the company switched to the name Gerrett Holdings which was used until 2022/09/22 when the final name was agreed on. This firm's declared SIC number is 79110 which means Travel agency activities. Its latest accounts detail the period up to Monday 7th February 2022 and the latest confirmation statement was filed on Saturday 14th January 2023.

With regards to this specific business, the full scope of director's assignments have so far been carried out by Brett G. who was assigned this position in 2016 in February. Since January 2024 Sophie D., had been supervising the business up until the resignation on 2024/01/31. What is more a different director, specifically Olivia W. quit on 2017/11/12.

  • Previous company's names
  • Travel Safe Retail Limited 2022-09-22
  • Gh Regency Limited 2020-05-06
  • Gerrett Holdings Ltd 2017-04-24
  • Vivajet Holdings Limited 2016-02-11

Financial data based on annual reports

Company staff

Brett G.

Role: Director

Appointed: 11 February 2016

Latest update: 26 March 2024

People with significant control

Brett G. is the individual who has control over this firm, owns over 3/4 of company shares.

Brett G.
Notified on 21 January 2019
Nature of control:
over 3/4 of shares
Brett G.
Notified on 22 November 2017
Ceased on 1 July 2018
Nature of control:
substantial control or influence
Brett G.
Notified on 2 January 2017
Ceased on 12 November 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 07 November 2023
Account last made up date 07 February 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-11
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-07
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-08
End Date For Period Covered By Report 2019-02-07
Annual Accounts
Start Date For Period Covered By Report 2019-02-08
End Date For Period Covered By Report 2020-02-07
Annual Accounts
Start Date For Period Covered By Report 2020-02-08
End Date For Period Covered By Report 2021-02-07
Annual Accounts
Start Date For Period Covered By Report 2021-02-08
End Date For Period Covered By Report 2022-02-07
Annual Accounts
Start Date For Period Covered By Report 2022-02-08
End Date For Period Covered By Report 2023-02-07

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 31st January 2024 (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
8
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