GOLD MEDAL TRAVEL GROUP LIMITED
Overview
| Company Name | GOLD MEDAL TRAVEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01376076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLD MEDAL TRAVEL GROUP LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GOLD MEDAL TRAVEL GROUP LIMITED located?
| Registered Office Address | Lancaster House Centurion Way PR26 6TX Leyland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLD MEDAL TRAVEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLD MEDAL TRAVEL GROUP PLC | Jun 27, 1985 | Jun 27, 1985 |
| GOLD MEDAL TRAVEL LIMITED | Jun 03, 1985 | Jun 03, 1985 |
| FANT-ASIA HOLIDAYS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FANT - ASIA ORIENTAL HOLIDAYS LIMITED | Jun 29, 1978 | Jun 29, 1978 |
What are the latest accounts for GOLD MEDAL TRAVEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GOLD MEDAL TRAVEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for GOLD MEDAL TRAVEL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 48 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 013760760003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Statement of capital on Aug 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joshua Wilfrid Gubbay as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Pollard as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Lesley Anne Rollo as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Constantine Bevan on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ailsa Elizabeth Pollard on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Constantine Bevan on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Meeta Chhaganlal Bromley as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Wilfrid Gubbay as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Lee Russell as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Morris as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Who are the officers of GOLD MEDAL TRAVEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, John Constantine | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 67813790010 | |||||
| BROMLEY, Meeta Chhaganlal | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 304961940001 | |||||
| ROLLO, Lesley Anne | Director | Centurion Way PR26 6TX Leyland Lancaster House England | England | British | 264220030001 | |||||
| BACON, Stephen | Secretary | 6 The Spires Eccleston WA10 5GA St Helens Merseyside | British | 350924640001 | ||||||
| BARNES, Timothy John | Secretary | Nookfield Gorse Lane, Tarleton PR4 6LH Preston Lancashire | British | 69591410001 | ||||||
| BRADLEY, Shirley | Secretary | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | Other | 134573420001 | ||||||
| INGRAM, Margaret | Secretary | 28 The Drive Fulwood PR2 8FF Preston Lancashire | British | 30639290002 | ||||||
| JONES, Neil Russell | Secretary | 67 Kingsway FY8 1AD Lytham St Annes Lancashire | British | 38538830001 | ||||||
| SMITH, Paul | Secretary | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | British | 186121330001 | ||||||
| AIRD-MASH, Phillip John | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | United Kingdom | British | 163165700002 | |||||
| ALLEN, Stephen John | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 268852380001 | |||||
| ANDREW, Iain Charles Richard | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 165878720001 | |||||
| ARTHUR, Nigel John | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | England | English | 175689210001 | |||||
| BACON, Stephen | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | England | British | 350924640001 | |||||
| BARNES, Timothy John | Director | Nookfield Gorse Lane, Tarleton PR4 6LH Preston Lancashire | British | 69591410001 | ||||||
| BARRASS, Steven Robert | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | United Kingdom | British | 257133160001 | |||||
| BEVAN, John Constantine | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | United Kingdom | British | 67813790001 | |||||
| FELL, Nigel Lee | Director | 2 Sydney Road TW11 8PQ Teddington Middlesex | British | 109994890001 | ||||||
| FISHER, Terry Steven | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | United Kingdom | British | 90839580002 | |||||
| GADSBY, Christopher James | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | England | British | 118396090002 | |||||
| GILBERT, Deborah Ann | Director | Salwick Hall Salwick PR4 0YJ Preston Lancashire | British | 28928750001 | ||||||
| GUBBAY, Joshua Wilfrid | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Kingdom | British | 126282670001 | |||||
| HALLISEY, David Michael William | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | England | British | 1919030001 | |||||
| INGRAM, Margaret | Director | 28 The Drive Fulwood PR2 8FF Preston Lancashire | British | 30639290002 | ||||||
| MCAULEY, Lisa Michelle | Director | Centurion Way PR26 6TX Leyland Lancaster House England | England | British | 207639900001 | |||||
| MORRIS, Andrew James | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Kingdom | British | 253681310001 | |||||
| PEARCE, Wayne Richard | Director | 8 Park Avenue FY8 5QU Lytham St Annes Lancashire | Australian | 61384880002 | ||||||
| POLLARD, Ailsa Elizabeth | Director | Centurion Way PR26 6TX Leyland Lancaster House England | England | British | 271097360002 | |||||
| POLLARD, Ailsa Elizabeth | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | United Arab Emirates | British | 271097360001 | |||||
| REDFERN, Trudy | Director | 6 Manor Leaze TW20 8NJ Egham Surrey | British | 44162430001 | ||||||
| ROBINSON, David Paul | Director | Bridge End Farm Brownhill Lane, Longton PR4 4SJ Preston | England | British | 69593250001 | |||||
| ROYLE, Julie Anne | Director | Patterdale Liverpool Old Road Much Hoole PR4 4RJ Preston Lancashire | British | 113045510001 | ||||||
| RUSSELL, Justin Lee | Director | Centurion Way PR26 6TX Leyland Lancaster House England | United Arab Emirates | British | 288488890001 | |||||
| SPERL, Klaus-Ulrich Gerhard | Director | The Trident Centre Portway Ribble Docklands PR2 2QG Preston Lancashire | Germany | German | 176062100001 | |||||
| TOWNSLEY, Kenneth Edward | Director | The Penthouse Waters Reach 273 Inner Promenade FY8 1AY Lytham St Annes Lancashire | England | British | 77300430001 |
Who are the persons with significant control of GOLD MEDAL TRAVEL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnata Travel Holdings Uk Limited | Apr 06, 2016 | Centurion Way PR26 6TX Leyland Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0