GREAT RAIL JOURNEYS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREAT RAIL JOURNEYS HOLDINGS LIMITED
COMPANY NUMBER
05544491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2005
(19 years and 3 months old)
WEBSITE
www.greatrail.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/09/2005
06/03/2014
AMBER TRAVEL HOLDINGS LIMITED
View all previous names
YORK
YO1 6JT
Telephone: 01904521936
TPS: No
Unit E
St Pancras Station
Euston Road St Pancras Internationa
London
N1C 4QL
Telephone: 521936
c/o Great Rail Journeys Ltd
Hq Building Hudson Quarter
York
YO1 6JT
YO1 6JT
Credit Risk Overview
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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 |
|---|---|---|
| THOMAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| GREAT RAIL JOURNEYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREAT RAIL JOURNEYS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Andrew Dominic Stewart (933000023) Appointed |
| 05/12/2024 | Julian Appleyard (919277919) has left the board |
| 05/12/2024 | New Board Member Andrew Dominic Stewart (933000066) Appointed |
Credit Risk Overview
Want to learn more about GREAT RAIL JOURNEYS HOLDINGS 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 GREAT RAIL JOURNEYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT RAIL JOURNEYS HOLDINGS 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/11/2024 - Present (1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 24/08/2005 - Present (19 years and 3 months) Secretary: 24/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Andrew Dominic Stewart (933000023) Appointed |
| 05/12/2024 | Julian Appleyard (919277919) has left the board |
| 05/12/2024 | New Board Member Andrew Dominic Stewart (933000066) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/12/2022 | Peter Richard Liney (916621598) has left the board |
| 09/12/2022 | New Board Member Jonathan Philip Skolnick (927635112) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 23/09/2021 | Noeleen Patricia Rita Pritchard (921409259) has left the board |
| 23/09/2021 | Noeleen Patricia Rita Pritchard (921409259) has left the board |
| 23/09/2021 | Noeleen Patricia Rita Pritchard (921409259) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | Mark Andrew Taylor (912662899) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 04/10/2018 | Martin Graham Johnson (911143296) has left the board |
| 04/10/2018 | Alexander James Roberts (912945299) has left the board |
| 04/10/2018 | New Board Member David James Riley (923135350) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 12/07/2018 | Nicholas Pury Cust (915997773) has left the board |
| 05/09/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 22/09/2016 | Noeleen Patricia Rita Pritchard (921409066) has left the board |
| 22/09/2016 | New Board Member Noeleen Patricia Rita Pritchard (921409259) Appointed |
| 15/09/2016 | New Board Member Noeleen Patricia Rita Pritchard (921409066) Appointed |
| 15/09/2016 | Keith George Clarke (912516607) has left the board |
| 04/09/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Julian Appleyard (919277919) Appointed |
| 07/09/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 18/09/2013 | New Board Member Peter Richard Liney (916621598) Appointed |
| 14/09/2013 | New Annual Return filed |
| 17/04/2013 | Rob Foreman (910829785) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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