MARTIN RANDALL TRAVEL LIMITED
83 PURSERS CROSS ROAD, LONDON SW6 4QZ- Active
- Private Limited Company
- Company No. 02314294
- Last Updated: 01 Mar 2024
Company Profile
MARTIN RANDALL TRAVEL LIMITED was incorporated on Tuesday, November 8, 1988 as a Private Limited Company with registered address in LONDON. MARTIN RANDALL TRAVEL LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 36 years 3 months and 15 days.
| Name | MARTIN RANDALL TRAVEL LIMITED |
|---|---|
| Company number | 02314294 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 PURSERS CROSS ROAD LONDON SW6 4QZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin David Vincent Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN RANDALL TRAVEL LIMITED | 08 Nov 1988 |