Grattan Travel Limited ADDINGHAM


Founded in 1987, Grattan Travel, classified under reg no. 02196194 is an active company. Currently registered at Fairfield Hall LS29 0RQ, Addingham the company has been in the business for thirty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Paul R., Gabrielle R.. Of them, Gabrielle R. has been with the company the longest, being appointed on 28 March 1991 and Paul R. has been with the company for the least time - from 7 April 2022. As of 27 April 2024, there was 1 ex director - Adeltraut R.. There were no ex secretaries.

Grattan Travel Limited Address / Contact

Office Address Fairfield Hall
Office Address2 Bolton Road
Town Addingham
Post code LS29 0RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02196194
Date of Incorporation Thu, 19th Nov 1987
Industry Travel agency activities
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Paul R.

Position: Director

Appointed: 07 April 2022

Gabrielle R.

Position: Director

Appointed: 28 March 1991

Adeltraut R.

Position: Director

Resigned: 11 October 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Thomas R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gabrielle R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas R.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul R.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Gabrielle R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adeltraut R.

Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets398 763398 450398 135398 220
Net Assets Liabilities398 443398 130397 815 
Other
Average Number Employees During Period2112
Creditors320320320319
Net Current Assets Liabilities398 443398 130397 815 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, July 2023
Free Download (3 pages)

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