Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Gold Medal Travel Group Limited
- Incorporated
- 29 June 1978 (48 years)
- Industry
- Travel agency activities (79110)
- Directors
- Meeta Chhaganlal Bromley
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lancaster HouseCenturion WayLeylandPR26 6TX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2024
British
Born August 1973 (53)
Bromley, Meeta Chhaganlal
Director · Appointed 31 January 2023
British
Born May 1967 (59)
Director · Appointed 13 March 2018
British
Born December 1965 (60)
Officer history (33 former)
19 June 2024
13 February 2024
13 February 2024
31 January 2023
Appointed Bromley, Meeta Chhaganlal as Director
31 January 2023
31 January 2023
31 January 2023
19 October 2021
19 October 2021
19 October 2021
19 October 2021
8 April 2020
30 March 2020
3 January 2019
3 January 2019
27 September 2018
Resigned Smith, Paul as Secretary
30 April 2018
30 April 2018
13 March 2018
13 March 2018
13 March 2018
27 February 2014
27 February 2014
27 February 2014
27 February 2014
27 February 2014
27 February 2014
Resigned Sperl, Klaus-Ulrich Gerhard as Director
27 February 2014
Appointed Smith, Paul as Secretary
27 February 2014
3 April 2013
Appointed Sperl, Klaus-Ulrich Gerhard as Director
19 March 2013
19 March 2013
16 February 2012
19 October 2011
6 April 2011
1 March 2011
1 March 2011
6 December 2010
20 January 2010
20 January 2010
7 April 2009
7 April 2009
7 April 2009
7 April 2009
29 March 2007
Resigned Royle, Julie Anne as Director
13 February 2007
Resigned Fell, Nigel Lee as Director
6 October 2006
6 October 2006
6 October 2006
6 October 2006
11 May 2006
Resigned Pearce, Wayne Richard as Director
2 May 2006
6 April 2006
6 April 2006
Appointed Royle, Julie Anne as Director
21 December 2005
Appointed Fell, Nigel Lee as Director
3 April 2000
17 December 1999
11 May 1999
11 May 1999
11 May 1999
23 October 1998
Appointed Pearce, Wayne Richard as Director
29 April 1998
18 June 1996
Resigned Jones, Neil Russell as Secretary
18 June 1996
30 June 1995
30 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08757386
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gold Medal Travel Group Limited This company Owns 75–100% of shares
Travel Republic Ltd Owns 75–100% of shares
Travelbag Limited Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Memorandum and Articles of Association | |||
| 24 September 2026 | Memorandum and Articles of Association | |||
| 24 September 2026 | Resolutions | |||
| 16 September 2026 | Full accounts | 31 March 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 28 July 2026 |
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