LTM Leeds Travel Group Limited

Active11591741 Private limited company
Incorporated
27 September 2018 (8 years)
Previously known as
Ventur Group Limited (until 5 September 2022)
Global Travel Solutions Group Ltd (until 15 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Owned by
JTC PLC
Helga Ingeborg Evans
Accounts type
Small
Region
Yorkshire
Address
Millshaw Ring Road
Beeston
Leeds
LS11 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gallagher, Scott
Secretary · Appointed 22 December 2022
Director · Appointed 21 March 2022
British
Born August 1979 (47)
Officer history (7 former)
2 October 2023
Resigned Evans, Roderick Michael as Director
22 December 2022
Appointed Gallagher, Scott as Secretary
5 April 2022
Resigned Millington, Paul Terence as Director
21 March 2022
Appointed Marshall, Robert as Director
18 September 2020
Resigned Cassidy, Sally Anne as Director
1 November 2019
Appointed Cassidy, Sally Anne as Director
31 October 2019
Resigned Holmes, Elaine Clare as Director
18 September 2019
Resigned Everatt, Judi Anne as Director
18 September 2019
Resigned Everatt, Judi as Secretary
31 July 2019
Resigned Mcleod, Gary Derek as Director
1 December 2018
Appointed Millington, Paul Terence as Director
1 December 2018
Appointed Evans, Roderick Michael as Director
1 December 2018
Appointed Holmes, Elaine Clare as Director
1 December 2018
Appointed Mcleod, Gary Derek as Director
27 September 2018
Appointed Everatt, Judi as Secretary
27 September 2018
Appointed Everatt, Judi Anne as Director

Ownership 3 active

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

Individual · Notified 2 October 2023
Right to appoint and remove directors
British
Born August 1979 (47)
JTC PLC
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 125550
Helga Ingeborg Evans
Individual · Notified 29 November 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born March 1937 (89)
Former controllers (3)
28 November 2023
Ceased Michael White Evans — Owns 75–100% of shares (as a trust)
1 July 2020
Ceased Sanne Group PLC — Owns 75–100% of shares
29 November 2018
Ceased Judi Anne Everatt — Owns 75–100% of shares

Financials

Net Assets
(£964,062)
down £1,193,454 (520%)
Cash
£5,298
no change
Debt Ratio
149%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£1,970,000
Current Assets£5,298
Cash£5,298
Creditors (< 1 year)£2,939,360
Net Current Assets(£2,934,062)
Net Assets(£964,062)
Shareholder Funds(£964,062)

Filings

Filing history not loaded yet. See it on Companies House

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