LTM LEEDS TRAVEL GROUP LIMITED
MILLSHAW RING ROAD, BEESTON, LEEDS LS11 8EG- Active
- Private Limited Company
- Company No. 11591741
- Last Updated: 01 Mar 2024
Company Profile
LTM LEEDS TRAVEL GROUP LIMITED was incorporated on Thursday, September 27, 2018 as a Private Limited Company with registered address in LEEDS. LTM LEEDS TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | LTM LEEDS TRAVEL GROUP LIMITED |
|---|---|
| Company number | 11591741 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSHAW RING ROAD BEESTON LEEDS LS11 8EG |
|---|---|
| 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 Robert Marshall Nationality: British |
Dates: Monday, October 2, 2023 - present
right to appoint and remove directors
|
| Jtc Plc 28 Esplanade, JE2 3QA |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael White Evans Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Helga Ingeborg Evans Nationality: German |
Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Sanne Group Plc Castle Street, JE4 5UT |
Dates: Thursday, November 29, 2018 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Ms Judi Anne Everatt Nationality: British |
Dates: Thursday, September 27, 2018 - Thursday, November 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LTM LEEDS TRAVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LTM LEEDS TRAVEL GROUP LIMITED | 27 Sep 2018 |
| GLOBAL TRAVEL SOLUTIONS GROUP LTD | 15 Apr 2021 |
| VENTUR GROUP LIMITED | 05 Sep 2022 |