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Overview

Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HERITAGE GROUP TRAVEL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1986 (38 years ago)

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Summary

NameHERITAGE GROUP TRAVEL LIMITED
Historical names
  • GROUP TRAVEL CONNECTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02054728
Incorporation Date12 Sep 1986 (38 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GROUP**************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BATH, FIRST FLOOR, 12 CHARLOTTE STREET, BA1 2NE

Officers

individual

IndividualUnited Kingdom

Mr John Iles

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

MARTIN RANDALL TRAVEL LIMITED

Person with significant control


Appointed on01 Jun 2017

individual

IndividualUnited Kingdom

Charrington, Fiona Meredith

Director


Appointed on01 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Martin David Vincent

Director


Appointed on01 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Withers, Penelope

Secretary


Appointed on21 Jul 2017

individual

IndividualUnited Kingdom

Cowtan, Peter Cuninghame

Secretary


Resigned on28 Nov 2000

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Financial reports

YearFixed assetsTotal equityOther
20215,556 GBP
(~$7,641)
133,974 GBP
(~$184,251)
View full report
20207,770 GBP
(~$9,964)
209,250 GBP
(~$268,327)
View full report

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Events

Old value

23 May 2016

Name changeGROUP TRAVEL CONNECTION LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type smallAAView
17 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is HERITAGE GROUP TRAVEL LIMITED's headquarters?

HERITAGE GROUP TRAVEL LIMITED's headquarters is located at ENGLAND, BATH, FIRST FLOOR, 12 CHARLOTTE STREET, BA1 2NE

What is HERITAGE GROUP TRAVEL LIMITED's industry?

HERITAGE GROUP TRAVEL LIMITED is in the industry of Tour operator activities

What year was HERITAGE GROUP TRAVEL LIMITED started?

HERITAGE GROUP TRAVEL LIMITED was started in 1986

Sources: Companies House