Ltm Leeds Travel Group Limited is a private limited company that can be found at Millshaw Ring Road, Beeston, Leeds LS11 8EG. Incorporated on 2018-09-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Robert M., appointed on 21 March 2022.
As far as secretaries are concerned, we can name: Scott G., appointed on 22 December 2022.
The company is officially classified as "travel agency activities" (SIC code: 79110). According to Companies House records there was a change of name on 2022-09-05 and their previous name was Ventur Group Limited.
The last confirmation statement was sent on 2023-09-26 and the date for the next filing is 2024-10-10. What is more, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Millshaw Ring Road |
| Office Address2 | Beeston |
| Town | Leeds |
| Post code | LS11 8EG |
| Country of origin | United Kingdom |
| Registration Number | 11591741 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Travel agency activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 22 December 2022
Position: Director
Appointed: 21 March 2022
The register of PSCs who own or control the company is made up of 6 names. As we researched, there is Robert M. The abovementioned PSC. The second one in the persons with significant control register is Jtc Plc that entered St. Helier, Jersey as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Helga E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert M.
| Notified on | 2 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Jtc Plc
Jtc House 28 Esplanade, St. Helier, JE2 3QA, Jersey
| Legal authority | Jersey |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 125550 |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helga E.
| Notified on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael E.
| Notified on | 29 November 2018 |
| Ceased on | 28 November 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sanne Group Plc
13 Castle Street, St Helier, JE4 5UT, Jersey
| Legal authority | Jersey Law |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 117625 |
| Notified on | 29 November 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Judi E.
| Notified on | 27 September 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
75,01-100% shares |
| Ventur Group | September 5, 2022 |
| Global Travel Solutions Group | April 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 23rd, December 2023 |
accounts | Free Download (15 pages) |
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