Grouptravel Planners Ltd
- Incorporated
- 29 November 2005
- Previously known as
- Hotelcall Hotel Reservations & Services Ltd. (until 4 July 2012)
- Industry
- Travel agency activities (79110)
- Directors at dissolution
- Pietro Padoan
- Owners at dissolution
- Pietro Padoan
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Padoan, Marion, Mrs.
Secretary · Appointed 9 July 2012
Padoan, Pietro, Mr.
Director · Appointed 9 July 2012
Italian
Born February 1947 (79)
Officer history (4 former)
22 October 2025
14 November 2012
9 July 2012
Appointed Padoan, Marion, Mrs. as Secretary
9 July 2012
Appointed Padoan, Pietro, Mr. as Director
9 July 2012
Appointed Padoan, Marion, Mrs. as Director
9 July 2012
Resigned Padoan, Marion, Mrs. as Director
9 July 2012
Resigned Padoan, Pietro as Secretary
9 July 2012
Resigned Padoan, Marion as Director
29 November 2005
Appointed Padoan, Pietro as Secretary
29 November 2005
Appointed Padoan, Marion as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Pietro Padoan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1947 (79)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £0 | £0 |
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 10 March 2026 | First Gazette notice for compulsory strike-off | |||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 29 November 2024 |
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