GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED
FIRST FLOOR, 12 CHARLOTTE STREET, BATH BA1 2NE- Active
- Private Limited Company
- Company No. 03904312
- Last Updated: 01 Mar 2024
Company Profile
GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED was incorporated on Thursday, January 6, 2000 as a Private Limited Company with registered address in BATH. GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 25 years 1 month and 17 days.
| Name | GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED |
|---|---|
| Company number | 03904312 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 12 CHARLOTTE STREET BATH BA1 2NE |
|---|---|
| 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 |
|---|---|
| Martin Randall Travel Ltd Pursers Cross Road, SW6 4QZ |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heritage Group Travel Ltd 12 Charlotte Street, BA1 2NE |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Iles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED | 06 Jan 2000 |