HERITAGE GROUP TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE GROUP TRAVEL LIMITED
COMPANY NUMBER
02054728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
12/09/1986
(38 years and 2 months old)
WEBSITE
http://grouptravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/03/1996
23/05/2016
GROUP TRAVEL CONNECTION LIMITED
View all previous names
BATH
BA1 2NE
Telephone: 01225466620
TPS: Yes
First Floor 12 Charlotte Street
Bath
BA1 2NE
Telephone: 466620
Credit Risk Overview
Want to learn more about HERITAGE GROUP TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN RANDALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GROUP TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Martin David Vincent Randall (902086717) has left the board |
| 26/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE GROUP TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE GROUP TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE GROUP TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/1991 - 28/11/2000 (9 years and 10 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/01/1991 - 01/06/2017 (26 years and 4 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN RANDALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GROUP TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
| MARTIN RANDALL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Martin David Vincent Randall (902086717) has left the board |
| 26/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Alexa Kate Berger (923446642) has left the board |
| 23/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | Change in Reg. Office |
| 25/07/2017 | New Company Secretary Penelope Withers (923584649) Appointed |
| 16/07/2017 | New Accounts filed |
| 09/07/2017 | Agnes Campbell Nairn (906784529) has left the board |
| 09/07/2017 | John Iles (904029006) has left the board |
| 09/07/2017 | New Board Member Alexa Kate Berger (923446642) Appointed |
| 09/07/2017 | New Board Member Fiona Meredith Charrington (911011983) Appointed |
| 09/07/2017 | New Board Member Martin David Vincent Randall (902086717) Appointed |
| 09/07/2017 | Change in Reg. Office |
| 09/07/2017 | Richard Westaway Atkinson (911186137) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Penelope Mary Elizabeth Withers (919047557) Appointed |
| 02/09/2014 | New Board Member Richard Westaway Atkinson (911186137) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
