HERITAGE GROUP TRAVEL LIMITED - BATH


Company Profile Company Filings

Overview

HERITAGE GROUP TRAVEL LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
HERITAGE GROUP TRAVEL LIMITED was incorporated 37 years ago on 12/09/1986 and has the registered number: 02054728. The accounts status is SMALL and accounts are next due on 30/09/2024.

HERITAGE GROUP TRAVEL LIMITED - BATH

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
BATH
BA1 2NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROUP TRAVEL CONNECTION LIMITED (until 23/05/2016)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID VINCENT RANDALL Dec 1953 British Director 2017-06-01 CURRENT
MRS PENELOPE MARY ELIZABETH WITHERS Apr 1959 British Director 2014-08-28 CURRENT
FIONA MEREDITH CHARRINGTON Aug 1973 British Director 2017-06-01 CURRENT
MRS PENELOPE WITHERS Secretary 2017-07-21 CURRENT
DR AGNES CAMPBELL NAIRN Jul 1961 British Director 2000-11-28 UNTIL 2017-06-01 RESIGNED
JOHN ILES Feb 1954 British Director RESIGNED
PETER CUNINGHAME COWTAN Dec 1953 British Director RESIGNED
MAJ GENERAL FRANK WILLOUGHBY JOHN COWTAN Feb 1920 British Director RESIGNED
MR ALASDAIR MICHAEL GORE BURROUGHS Jul 1955 British Director RESIGNED
MS ALEXA KATE BERGER Sep 1982 British Director 2017-06-01 UNTIL 2020-01-10 RESIGNED
MR RICHARD WESTAWAY ATKINSON Feb 1953 British Director 2014-08-28 UNTIL 2017-06-01 RESIGNED
DR AGNES CAMPBELL NAIRN Jul 1961 British Secretary 2000-11-28 UNTIL 2017-06-01 RESIGNED
PETER CUNINGHAME COWTAN Dec 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Randall Travel Limited 2017-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Iles 2016-04-06 - 2017-06-01 2/1954 Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREENBANK PACKAGES LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
MARTIN RANDALL TRAVEL LIMITED LONDON ENGLAND Active GROUP 79120 - Tour operator activities
KWEST RESEARCH LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
EUROCAMP INDEPENDENT LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
AITO PROMOTIONS LIMITED TWICKENHAM ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS TAUNTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
EXPLORE AVIATION LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
THE MOZARTISTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
EDGE ADVENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED BATH ENGLAND Active SMALL 79120 - Tour operator activities
GROUP TRAVEL CONNECTION LIMITED BATH Active DORMANT 74990 - Non-trading company
MARTIN RANDALL TRANSPORT LIMITED LONDON ENGLAND Active SMALL 79120 - Tour operator activities
ATKINSON LAMBERT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-16 31-12-2022 593,458 Cash 305,038 equity
ACCOUNTS - Final Accounts 2022-09-01 31-12-2021 398,173 Cash 133,974 equity
ACCOUNTS - Final Accounts 2021-08-26 31-12-2020 372,956 Cash 209,250 equity
ACCOUNTS - Final Accounts 2020-06-04 31-12-2019 1,098,102 Cash 472,971 equity

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