Great Rail Journeys Holdings Limited

Active05544491 Private limited company
Incorporated
24 August 2005 (21 years)
Previously known as
Amber Travel Holdings Limited (until 6 March 2014)
DE Facto 1287 Limited (until 9 September 2005)
Industry
Activities of head offices (70100)
Directors
Owned by
Thomas Bidco Ltd
Accounts type
Full
Region
Yorkshire
Address
C/o Great Rail Journeys Ltd Hq Building Hudson Quarter
Toft Green
York
YO1 6JT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
Also at Featherstone Topco Limited, Great Rail Journeys Limited, Bucharest Bidco Limited · more companies
British
Born June 1979 (47)
Director · Appointed 28 September 2018
Also at Featherstone Topco Limited, Great Rail Journeys Limited, Bucharest Bidco Limited · more companies
British
Born August 1980 (46)
Officer history (20 former)
30 May 2025
Resigned Skolnick, Jonathan Philip as Director
21 November 2024
Resigned Appleyard, Julian as Director
21 November 2024
Appointed Stewart, Andrew Dominic as Director
30 November 2022
Appointed Skolnick, Jonathan Philip as Director
30 November 2022
Resigned Liney, Peter Richard as Director
13 September 2021
9 December 2019
Resigned Taylor, Mark Andrew as Director
28 September 2018
Resigned Roberts, Alexander James as Director
28 September 2018
Resigned Johnson, Martin Graham as Director
28 September 2018
Appointed Riley, David James as Director
28 September 2018
Resigned Johnson, Martin Graham as Secretary
9 July 2018
Resigned Cust, Nicholas Pury as Director
1 September 2016
Appointed Pritchard, Noeleen Patricia Rita as Director
31 August 2016
Resigned Clarke, Keith George as Director
30 October 2014
Appointed Appleyard, Julian as Director
6 September 2013
Appointed Liney, Peter Richard as Director
28 March 2013
Resigned Foreman, Rob as Director
28 March 2013
Resigned Magoolagan, Nicholas Paul as Director
28 March 2013
Resigned Gaster, David John as Director
28 March 2013
Resigned Wilson, Robert Graham as Director
27 January 2011
Appointed Cust, Nicholas Pury as Director
19 January 2010
Appointed Clarke, Keith George as Director
19 January 2010
Appointed Taylor, Mark Andrew as Director
19 January 2010
Appointed Roberts, Alexander James as Director
24 December 2009
Resigned Kimber, Steven Andrew Howard as Director
30 August 2006
Appointed Wilson, Robert Graham as Director
1 February 2006
Appointed Magoolagan, Nicholas Paul as Director
1 February 2006
Appointed Johnson, Martin Graham as Director
1 February 2006
Appointed Johnson, Martin Graham as Secretary
1 February 2006
Resigned Kimber, Steven Andrew Howard as Secretary
1 February 2006
Resigned Gaster, David John as Secretary
20 September 2005
Appointed Kimber, Steven Andrew Howard as Director
20 September 2005
Appointed Foreman, Rob as Director
20 September 2005
Appointed Gaster, David John as Secretary
20 September 2005
Appointed Gaster, David John as Director
20 September 2005
Appointed Kimber, Steven Andrew Howard as Secretary
20 September 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
20 September 2005
Resigned Travers Smith Limited as Corporate Director
20 September 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
24 August 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
24 August 2005
Appointed Travers Smith Limited as Corporate Director
24 August 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Thomas Bidco Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Great Rail Journeys Holdings Limited This company
Great Rail Journeys Partnership Limited Owns 75–100% of shares
Great Rail Journeys Limited Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
5 August 2026Satisfaction of a charge in full
31 July 2026Previous accounting period extended
9 September 2025Confirmation statement with no updates24 August 2025
30 June 2025Full accounts31 October 2024
Show all 138 filings

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