GREAT RAIL JOURNEYS HOLDINGS LIMITED - YORK
Company Profile | Company Filings |
Overview
GREAT RAIL JOURNEYS HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
GREAT RAIL JOURNEYS HOLDINGS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544491. The accounts status is FULL and accounts are next due on 31/07/2024.
GREAT RAIL JOURNEYS HOLDINGS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05544491. The accounts status is FULL and accounts are next due on 31/07/2024.
GREAT RAIL JOURNEYS HOLDINGS LIMITED - YORK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O GREAT RAIL JOURNEYS LTD HQ BUILDING HUDSON QUARTER
YORK
YO1 6JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBER TRAVEL HOLDINGS LIMITED (until 06/03/2014)
AMBER TRAVEL HOLDINGS LIMITED (until 06/03/2014)
DE FACTO 1287 LIMITED (until 09/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PHILIP SKOLNICK | Jun 1987 | British | Director | 2022-11-30 | CURRENT |
MR. DAVID JAMES RILEY | Aug 1980 | English | Director | 2018-09-28 | CURRENT |
JULIAN APPLEYARD | Feb 1971 | British | Director | 2014-10-30 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-08-24 UNTIL 2005-09-20 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-08-24 UNTIL 2005-09-20 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2005-08-24 UNTIL 2005-09-20 | RESIGNED | ||
MR DAVID JOHN GASTER | Aug 1948 | British | Secretary | 2005-09-20 UNTIL 2006-02-01 | RESIGNED |
MR MARTIN GRAHAM JOHNSON | Jun 1969 | British | Secretary | 2006-02-01 UNTIL 2018-09-28 | RESIGNED |
STEVEN ANDREW HOWARD KIMBER | Aug 1954 | British | Secretary | 2005-09-20 UNTIL 2006-02-01 | RESIGNED |
STEVEN ANDREW HOWARD KIMBER | Aug 1954 | British | Director | 2005-09-20 UNTIL 2009-12-24 | RESIGNED |
MR ROBERT GRAHAM WILSON | Apr 1953 | British | Director | 2006-08-30 UNTIL 2013-03-28 | RESIGNED |
MR MARK ANDREW TAYLOR | Dec 1964 | British | Director | 2010-01-19 UNTIL 2019-12-09 | RESIGNED |
MR ALEXANDER JAMES ROBERTS | May 1974 | British | Director | 2010-01-19 UNTIL 2018-09-28 | RESIGNED |
NOELEEN PATRICIA RITA PRITCHARD | Jul 1984 | British | Director | 2016-09-01 UNTIL 2021-09-13 | RESIGNED |
NICHOLAS PAUL MAGOOLAGAN | Apr 1958 | British | Director | 2006-02-01 UNTIL 2013-03-28 | RESIGNED |
MR PETER RICHARD LINEY | Sep 1959 | British | Director | 2013-09-06 UNTIL 2022-11-30 | RESIGNED |
MR DAVID JOHN GASTER | Aug 1948 | British | Director | 2005-09-20 UNTIL 2013-03-28 | RESIGNED |
MR MARTIN GRAHAM JOHNSON | Jun 1969 | British | Director | 2006-02-01 UNTIL 2018-09-28 | RESIGNED |
ROB FOREMAN | Aug 1971 | British | Director | 2005-09-20 UNTIL 2013-03-28 | RESIGNED |
NICHOLAS PURY CUST | Sep 1957 | British | Director | 2011-01-27 UNTIL 2018-07-09 | RESIGNED |
MR KEITH GEORGE CLARKE | Oct 1957 | British | Director | 2010-01-19 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Bidco Ltd | 2016-04-06 | York North Yorkshire | Ownership of shares 75 to 100 percent |