GROUP TRAVEL CONNECTION LIMITED - BATH
| Company Profile | Company Filings |
Overview
GROUP TRAVEL CONNECTION LIMITED is a Private Limited Company from BATH and has the status: Active.
GROUP TRAVEL CONNECTION LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922193. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROUP TRAVEL CONNECTION LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922193. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROUP TRAVEL CONNECTION LIMITED - BATH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARLOTTE HOUSE
BATH
BA1 2NE
This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE GROUP TRAVEL LIMITED (until 23/05/2016)
HERITAGE GROUP TRAVEL LIMITED (until 23/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DAVID VINCENT RANDALL | Dec 1953 | British | Director | 2017-06-01 | CURRENT |
| FIONA MEREDITH CHARRINGTON | Aug 1973 | British | Director | 2017-06-01 | CURRENT |
| MRS PENELOPE WITHERS | Secretary | 2017-07-21 | CURRENT | ||
| MS ALEXA KATE BERGER | Sep 1982 | British | Director | 2017-06-01 UNTIL 2020-02-01 | RESIGNED |
| DR AGNES CAMPBELL NAIRN | Jul 1961 | British | Secretary | 2000-02-09 UNTIL 2017-06-01 | RESIGNED |
| JOHN ILES | Feb 1954 | British | Director | 2000-02-09 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Randall Travel Ltd | 2017-06-01 | London | Significant influence or control | |
| Mr John Iles | 2016-04-06 - 2017-06-01 | 2/1954 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GROUP TRAVEL CONNECTION LIMITED | 2023-08-30 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - GROUP TRAVEL CONNECTION LIMITED | 2022-09-10 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - GROUP TRAVEL CONNECTION LIMITED | 2021-10-19 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - GROUP TRAVEL CONNECTION LIMITED | 2020-06-06 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - GROUP TRAVEL CONNECTION LIMITED | 2019-08-08 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - GROUP TRAVEL CONNECTION LIMITED | 2018-09-25 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - HERITAGE GROUP TRAVEL LIMITED | 2015-02-25 | 31-12-2014 | £2 Cash £2 equity |