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 |
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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 |
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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 |
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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 |
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GRATTAN TRAVEL LIMITED | 19 Nov 1987 |