Heritage Group Travel Limited in 12 Charlotte Street BATH

Heritage Group Travel Limited BATH

Founded in 1986, Heritage Group Travel, classified under reg no. 02054728 is an active company. Currently registered at First Floor BA1 2NE, Bath the company has been in the business for 38 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 23rd May 2016 Heritage Group Travel Limited is no longer carrying the name Group Travel Connection.

Currently there are 3 directors in the the company, namely Fiona C., Martin R. and Penelope W.. In addition one secretary - Penelope W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Agnes N. who worked with the the company until 1 June 2017.

Heritage Group Travel Limited Address / Contact

Office Address	First Floor
Office Address2	12 Charlotte Street
Town	Bath
Post code	BA1 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02054728
Date of Incorporation	Fri, 12th Sep 1986
Industry	Tour operator activities
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Penelope W.

Position: Secretary

Appointed: 21 July 2017

Fiona C.

Position: Director

Appointed: 01 June 2017

Martin R.

Position: Director

Appointed: 01 June 2017

Penelope W.

Position: Director

Appointed: 28 August 2014

John I.

Position: Director

Resigned: 01 June 2017

Alexa B.

Position: Director

Appointed: 01 June 2017

Resigned: 10 January 2020

Richard A.

Position: Director

Appointed: 28 August 2014

Resigned: 01 June 2017

Agnes N.

Position: Director

Appointed: 28 November 2000

Resigned: 01 June 2017

Agnes N.

Position: Secretary

Appointed: 28 November 2000

Resigned: 01 June 2017

Frank C.

Position: Director

Appointed: 11 January 1991

Resigned: 28 November 2000

Alasdair B.

Position: Director

Appointed: 11 January 1991

Resigned: 28 November 2000

Peter C.

Position: Director

Appointed: 11 January 1991

Resigned: 28 November 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Martin Randall Travel Limited from London, England. This PSC is categorised as "a registered company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John I. This PSC owns 75,01-100% shares.

Martin Randall Travel Limited

83 Pursers Cross Road, London, SW6 4QZ, England

Legal authority	Companies Act
Legal form	Registered Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02314294
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John I.

Notified on	6 April 2016
Ceased on	1 June 2017
Nature of control:	75,01-100% shares

Company previous names

Group Travel Connection	May 23, 2016
Coach Connection (the)	March 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, June 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 7th, September 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 25th, June 2008	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 14th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, June 2003	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, June 2003	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, November 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, November 2000	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 6th, August 1999	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 17th, April 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 17th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, April 1996	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, April 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, April 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 14th, October 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 14th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 21st, October 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 21st, October 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 17th, December 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, December 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, December 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 17th, December 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 16th, January 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 16th, January 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 21st, January 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 21st, January 1990	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 13th, February 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 13th, February 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 15th, April 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 15th, April 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, January 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 5th, January 1987	accounts	Free Download

Heritage Group Travel Limited BATH

Heritage Group Travel Limited Address / Contact

Company Information / Profile

Company staff

Penelope W.

Fiona C.

Martin R.

Penelope W.

John I.

Alexa B.

Richard A.

Agnes N.

Agnes N.

Frank C.

Alasdair B.

Peter C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us