Group Travel Connection Limited

Active03922193 Private limited company
Incorporated
9 February 2000 (26 years)
Previously known as
Heritage Group Travel Limited (until 23 May 2016)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Charlotte House
12 Charlotte Street
Bath
BA1 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born August 1977 (49)
Director · Appointed 21 January 2025
British
Born March 1986 (40)
Officer history (7 former)
1 January 2026
Resigned Withers, Penelope as Secretary
31 December 2025
Resigned Charrington, Fiona Meredith as Director
1 December 2025
Appointed Horner, Graham Alton as Director
21 January 2025
Appointed Clarke, Samantha Jo as Director
21 January 2025
Resigned Williams, Harry David as Director
25 July 2024
Resigned Randall, Martin David Vincent as Director
25 July 2024
Appointed Williams, Harry David as Director
1 February 2020
Resigned Berger, Alexa Kate as Director
21 July 2017
Appointed Withers, Penelope as Secretary
1 June 2017
Appointed Randall, Martin David Vincent as Director
1 June 2017
Appointed Charrington, Fiona Meredith as Director
1 June 2017
Appointed Berger, Alexa Kate as Director
1 June 2017
Resigned Nairn, Agnes Campbell, Dr as Secretary
1 June 2017
Resigned Iles, John as Director
9 February 2000
Appointed Nairn, Agnes Campbell, Dr as Secretary
9 February 2000
Appointed Iles, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 02314294
Former controllers (1)
1 June 2017
Ceased John Iles — Owns 50–75% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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