GILES TRAVEL LIMITED - COLCHESTER


Company Profile Company Filings

Overview

GILES TRAVEL LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GILES TRAVEL LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03186102. The accounts status is SMALL and accounts are next due on 31/12/2024.

GILES TRAVEL LIMITED - COLCHESTER

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OCTAGON
COLCHESTER
ESSEX
CO1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE HELEN HORNER Nov 1967 British Director 2018-11-07 CURRENT
MR RICHARD ALLARDICE Secretary 2018-11-13 CURRENT
RICHARD PRIESTLEY Feb 1973 British Director 2002-11-04 UNTIL 2018-11-07 RESIGNED
NATALIE EVE OLDERSHAW Apr 1969 British Director 2010-01-06 UNTIL 2018-11-07 RESIGNED
CHRISTOPHER HOLDCROFT Sep 1968 British Director 2002-11-04 UNTIL 2004-09-10 RESIGNED
MR BRIAN DOUGLAS HEMMINGS Jan 1944 British Director 2013-02-01 UNTIL 2018-11-07 RESIGNED
AMANDA JAYNE GILES Sep 1963 British Director 1996-04-15 UNTIL 2018-11-07 RESIGNED
MR JOHN DARREN COOPER May 1971 British Director 2011-05-09 UNTIL 2018-11-07 RESIGNED
DAVID ANTHONY GILES Jan 1955 British Director 1996-04-15 UNTIL 2018-11-07 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-04-15 UNTIL 1996-04-15 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1996-04-15 RESIGNED
AMANDA JAYNE GILES Sep 1963 British Secretary 1996-04-15 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gray Dawes Travel Limited 2018-11-07 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Amanda Jayne Giles 2018-03-21 - 2018-11-07 9/1963 Colchester   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Anthony Giles 2016-04-06 - 2018-11-07 1/1955 Colchester   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER ROAD HOTELS LIMITED COLCHESTER ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
AMBER ROAD TRAVEL LIMITED COLCHESTER ENGLAND Active SMALL 79110 - Travel agency activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
ENCOMPASS DIGITAL MEDIA LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
P C COM LIMITED WINSLOW Dissolved... TOTAL EXEMPTION SMALL 5185 - Wholesale of other office machinery & equipment
ADVANTAGE TRAVEL CENTRES LIMITED LONDON ENGLAND Active GROUP 79110 - Travel agency activities
OLD AMERSHAM BUSINESS ASSOCIATION OLD AMERSHAM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TRAVEL BY AMBER ROAD LIMITED COLCHESTER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE TRAVEL DESIGN COLLECTION LIMITED HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HAMILTON FILM PARTNERSHIP LLP BEACONSFIELD ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-03-2023
ACCOUNTS - Final Accounts preparation 2021-11-24 31-03-2021 -20,476 equity
ACCOUNTS - Final Accounts preparation 2021-02-27 31-03-2020 79,422 Cash -108,207 equity

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