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 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
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)
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 |
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 |