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Group Travel Connection Limited

Group Travel Connection Limited is a dormant company incorporated on 9 February 2000 with the registered office located in Bath, Somerset. Group Travel Connection Limited was registered 25 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03922193
Private limited company
Age
25 years
Incorporated 9 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Charlotte House
12 Charlotte Street
Bath
BA1 2NE
Same address for the past 19 years
Telephone
01225466620
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • Investment Executive • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Aug 1973
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin Randall Travel Limited
Martin David Vincent Randall, Fiona Meredith Charrington, and 2 more are mutual people.
Active
Martin Randall Transport Limited
Martin David Vincent Randall, Fiona Meredith Charrington, and 2 more are mutual people.
Active
Heritage Group Travel Limited
Martin David Vincent Randall, Fiona Meredith Charrington, and 1 more are mutual people.
Active
Group Travel Connection (Transport) Limited
Martin David Vincent Randall, Fiona Meredith Charrington, and 1 more are mutual people.
Active
Carthage Topco Ltd
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
Carthage Buyer Ltd
Harry David Williams and Samantha Jo Clarke are mutual people.
Active
The Two Moors Festival Limited
Martin David Vincent Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Harry David Williams Resigned
7 Months Ago on 21 Jan 2025
Mrs Samantha Jo Clarke Appointed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Martin Randall Travel Ltd (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Martin David Vincent Randall Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Harry David Williams Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Martin Randall Travel Ltd (PSC) Details Changed
8 Years Ago on 1 Jun 2017
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Documents
Change of details for Martin Randall Travel Ltd as a person with significant control on 5 August 2024
Submitted on 4 Sep 2025
Change of details for Martin Randall Travel Ltd as a person with significant control on 1 June 2017
Submitted on 4 Sep 2025
Appointment of Mrs Samantha Jo Clarke as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Harry David Williams as a director on 21 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Appointment of Mr Harry David Williams as a director on 25 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024
Submitted on 5 Aug 2024
Repayment History
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