Group Travel Connection (transport) Limited in 12 Charlotte Street BATH

Group Travel Connection (transport) Limited BATH

Founded in 2000, Group Travel Connection (transport), classified under reg no. 03904312 is an active company. Currently registered at First Floor BA1 2NE, Bath the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

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

Group Travel Connection (transport) 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	03904312
Date of Incorporation	Thu, 6th Jan 2000
Industry	Tour operator activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd 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: 15 July 2014

Alexa B.

Position: Director

Appointed: 01 June 2017

Resigned: 10 January 2020

Agnes N.

Position: Secretary

Appointed: 06 January 2000

Resigned: 01 June 2017

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2000

Resigned: 06 January 2000

John I.

Position: Director

Appointed: 06 January 2000

Resigned: 01 June 2017

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2000

Resigned: 06 January 2000

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Martin Randall Travel Ltd from London, England. This PSC is categorised as "a limited 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. The second one in the PSC register is Heritage Group Travel Ltd that put Bath, England as the address. This PSC has a legal form of "a registered 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. Moving on, there is John I., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Martin Randall Travel Ltd

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

Legal authority	Limited Company
Legal form	Limited Company
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heritage Group Travel Ltd

Charlotte House 12 Charlotte Street, Bath, BA1 2NE, England

Legal authority	Companies Act
Legal form	Registered Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02054728
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 filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, June 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 2000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2010 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Jan 2008 with complete member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Feb 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 25th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 25th, October 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 25th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)

Group Travel Connection (transport) Limited BATH

Group Travel Connection (transport) Limited Address / Contact

Company Information / Profile

Company staff

Penelope W.

Fiona C.

Martin R.

Penelope W.

Alexa B.

Agnes N.

Highstone Directors Limited

John I.

Highstone Secretaries Limited

People with significant control

Company filings

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