GRATTAN TRAVEL LIMITED
FAIRFIELD HALL, BOLTON ROAD, ADDINGHAM LS29 0RQ- Active
- Private Limited Company
- Company No. 02196194
- Last Updated: 01 Mar 2024
Company Profile
GRATTAN TRAVEL LIMITED was incorporated on Thursday, November 19, 1987 as a Private Limited Company with registered address in ADDINGHAM. GRATTAN TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 36 years 10 months.
| Name | GRATTAN TRAVEL LIMITED |
|---|---|
| Company number | 02196194 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD HALL BOLTON ROAD ADDINGHAM LS29 0RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Martin Robertshaw Nationality: British |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas James Robertshaw Nationality: British |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adeltraut Christa Robertshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gabrielle Elspeth Robertshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against GRATTAN TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRATTAN TRAVEL LIMITED | 19 Nov 1987 |