Gullivers Sports Travel Limited

Active02746479 Private limited company
Incorporated
10 September 1992 (34 years)
Industry
Travel agency activities (79110)
Owned by
Compass Group, UK and Ireland Limited
Accounts type
Full
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born April 1982 (44)
Director · Appointed 16 October 2024
British
Born May 1980 (46)
Director · Appointed 16 October 2024
British
Born September 1963 (63)
Director · Appointed 3 March 2022
British
Born October 1979 (47)
Director · Appointed 5 April 2018
British
Born October 1981 (45)
Officer history (20 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
16 October 2024
Appointed Sharpe, Gareth Jonathan as Director
16 October 2024
Appointed Vinsen, Andrew Peter as Director
16 October 2024
Appointed Lea, Jodi as Director
16 October 2024
Appointed Mills, Robin Ronald as Director
16 October 2024
Resigned Randall, Alistair James as Director
11 April 2022
Resigned Morris, David as Director
3 March 2022
Appointed Samuel, William Nicholas as Director
17 September 2021
Appointed Randall, Alistair James as Director
30 May 2019
Resigned Northey, Janet as Secretary
30 May 2019
Resigned Froggatt, Martin James as Director
30 May 2019
Resigned Isaacs, Richard William as Director
5 April 2018
Appointed Salmon, Neil David as Director
22 November 2016
Resigned Lion-Cachet, Chad Clinton as Director
8 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
6 February 2015
Resigned Magnay, Noel Peter as Director
13 November 2013
Appointed Isaacs, Richard William as Director
13 November 2013
Appointed Lion-Cachet, Chad Clinton as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
31 January 2013
Resigned Mee, Darren as Director
17 January 2013
Appointed Froggatt, Martin James as Director
17 January 2013
Appointed Magnay, Noel Peter as Director
10 October 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
31 July 2011
Resigned Hall, David Charlton as Director
30 June 2011
Resigned Davison, John as Director
23 March 2011
Resigned Hall, John as Director
19 March 2008
Resigned Hall, John as Secretary
19 March 2008
Appointed Walter, Joyce as Secretary
19 March 2008
Appointed Wimbleton, John Christopher as Director
19 March 2008
Appointed Mee, Darren as Director
19 March 2008
Resigned Morris, David as Secretary
1 December 2004
Appointed Morris, David as Director
29 January 2003
Resigned Maycock, John Harold as Director
23 December 2002
Appointed Morris, David as Secretary
21 October 1994
Appointed Hall, David Charlton as Director
21 October 1994
Appointed Davison, John as Director
5 November 1993
Appointed Hall, John as Secretary
5 November 1993
Resigned Brant, John Kenneth as Secretary
5 November 1993
Resigned Brant, John Kenneth as Director
10 September 1992
Appointed Brant, John Kenneth as Secretary
10 September 1992
Appointed Brant, John Kenneth as Director
10 September 1992
Appointed Maycock, John Harold as Director
10 September 1992
Appointed Hall, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Compass Group, UK and Ireland Limited
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
16 October 2024
Ceased Travelopia Adventure Limited — Owns 75–100% of shares
11 January 2021
Ceased Travelopia Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2025Confirmation statement with updates13 May 2025
2 May 2025Director's details changed
16 January 2025Full accounts30 September 2024
27 October 2024Memorandum and Articles of Association
27 October 2024Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?