GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED

Key Data

Status

Active

Company No.

03904312

Incorporation date

06/01/2000

Size

Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

23/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Penelope Mary Elizabeth Withers as a secretary on 2026-01-01

View PDF (1 pages)

21/01/2026

Termination of appointment of Penelope Mary Elizabeth Withers as a director on 2026-01-01

View PDF (1 pages)

02/01/2026

Termination of appointment of Fiona Meredith Charrington as a director on 2025-12-31

View PDF (1 pages)

04/12/2025

Appointment of Mr Graham Alton Horner as a director on 2025-12-01

View PDF (2 pages)

01/09/2025

Secretary's details changed for Mrs Penelope Withers on 2017-07-21

View PDF (1 pages)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

29/01/2025

Appointment of Mrs Samantha Jo Clarke as a director on 2025-01-21

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

07/08/2024

Resolutions

View PDF (16 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (13 pages)

05/08/2024

Termination of appointment of Martin David Vincent Randall as a director on 2024-07-25

View PDF (1 pages)

01/08/2024

Registration of charge 039043120002, created on 2024-07-25

View PDF (18 pages)

26/07/2024

Registration of charge 039043120001, created on 2024-07-25

View PDF (15 pages)

18/07/2024

Statement of capital following an allotment of shares on 2000-01-06

View PDF (2 pages)

16/07/2024

Second filing of Confirmation Statement dated 2017-01-06

View PDF (3 pages)

10/07/2024

Cessation of Martin Randall Travel Ltd as a person with significant control on 2017-06-01

View PDF (1 pages)

22/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

27/10/2023

Director's details changed for Mrs Penelope Mary Elizabeth Withers on 2023-10-15

View PDF (2 pages)

15/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

12/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GROUP TRAVEL CONNECTION (TRANSPORT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.71K
-
0.00
8.26K
-

2022
3
10.71K
-
0.00
28.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Withers, Penelope	Secretary	21/07/2017 - 01/01/2026	-
Berger, Alexa Kate	Director	01/06/2017 - 10/01/2020	3
Horner, Graham Alton	Director	01/12/2025 - Present	14
Randall, Martin David Vincent	Director	01/06/2017 - 25/07/2024	9
HIGHSTONE DIRECTORS LIMITED	Nominee Director	06/01/2000 - 06/01/2000	2651

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED

GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED is an(a) Active company incorporated on 06/01/2000 with the registered office located at First Floor, 12 Charlotte Street, Bath BA1 2NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED?

GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED is currently Active. It was registered on 06/01/2000 .

Where is GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED located?

GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED is registered at First Floor, 12 Charlotte Street, Bath BA1 2NE.

What does GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED do?

GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-03 with no updates.