GILES TRAVEL LIMITED
THE OCTAGON, 27 MIDDLEBOROUGH, COLCHESTER CO1 1TG- Active
- Private Limited Company
- Company No. 03186102
- Last Updated: 01 Mar 2024
Company Profile
GILES TRAVEL LIMITED was incorporated on Monday, April 15, 1996 as a Private Limited Company with registered address in COLCHESTER. GILES 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 28 years 10 months and 8 days.
| Name | GILES TRAVEL LIMITED |
|---|---|
| Company number | 03186102 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER CO1 1TG |
|---|---|
| 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 |
|---|---|
| Gray Dawes Travel Limited 27 Middleborough, CO1 1RA |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Amanda Jayne Giles Nationality: British |
Dates: Wednesday, March 21, 2018 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Anthony Giles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GILES TRAVEL LIMITED | 15 Apr 1996 |