MARTIN RANDALL TRAVEL LIMITED
Overview
| Company Name | MARTIN RANDALL TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02314294 |
| 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 MARTIN RANDALL TRAVEL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is MARTIN RANDALL TRAVEL LIMITED located?
| Registered Office Address | Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage W4 4PH London W4 4ph England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN RANDALL TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.B. ALPHA COMPANY FORTY LIMITED | Nov 08, 1988 | Nov 08, 1988 |
What are the latest accounts for MARTIN RANDALL TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARTIN RANDALL TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MARTIN RANDALL TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH England to Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London W4 4PH W4 4PH on Jan 02, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fiona Meredith Charrington as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry David Williams as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Alton Horner as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry David Williams as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Harry David Williams as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Samantha Jo Clarke as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Notification of Carthage Buyer Ltd as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Martin David Vincent Randall as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 83 Pursers Cross Road London SW6 4QZ England to Unit Bm2S.08 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin David Vincent Randall as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vernon James Ellis as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Macrae Taylor as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin David Vincent Randall as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Harry David Williams as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 023142940006, created on Jul 25, 2024 | 19 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated May 13, 2024 | 4 pages | RP04CS01 | ||||||||||
Registration of charge 023142940005, created on Jul 25, 2024 | 15 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Who are the officers of MARTIN RANDALL TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Samantha Jo | Director | Unit 1.06, Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit 1.06, Barley Mow Centre W4 4ph England | England | British | 331749590001 | |||||
| HORNER, Graham Alton | Director | Unit 1.06, Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit 1.06, Barley Mow Centre W4 4ph England | England | British | 194216470001 | |||||
| BERGER, Alexa | Secretary | Barley Mow Passage W4 4GF London Voysey House | 260440810001 | |||||||
| ELLINGTON, Richard Thomas Padfield | Secretary | 98 Pymers Mead SE21 8NJ London | British | 112104060001 | ||||||
| MANASSEI, Michael | Secretary | 14 Queen Annes Grove W4 1HN London | British | 20867160001 | ||||||
| RANDALL, Annabel | Secretary | 83 Pursers Cross Road SW6 4QZ London | British | 85135510001 | ||||||
| RANDALL, Martin David Vincent | Secretary | Pursers Cross Road SW6 4QZ London 83 England | 276338290001 | |||||||
| RANDALL, Martin David Vincent | Secretary | 83 Pursers Cross Road SW6 4QZ London | British | 20867170004 | ||||||
| SHARPE, Alistair Jonathan | Secretary | Barley Mow Passage W4 4GF London Voysey House | 266940730001 | |||||||
| VORLEY, Jonathan Stuart | Secretary | 68 Percy Road TW12 2JR Hampton Middlesex | British | 45793930001 | ||||||
| BERGER, Alexa Kate | Director | Barley Mow Passage W4 4GF London Voysey House | England | British | 234466420001 | |||||
| BROCK, Andrew Christopher | Director | Lyddington House Lyddington LE15 9LR Oakham Rutland | British | 4005020005 | ||||||
| BURTON, William John | Director | Barley Mow Passage W4 4GF London Voysey House | England | British | 64885440001 | |||||
| CHARRINGTON, Fiona Meredith | Director | Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit Bm2s.08 England | England | British | 110119830004 | |||||
| DENTON, Christopher | Director | Lynton Avenue AL1 5PD St. Albans 2 Hertfordshire United Kingdom | England | British | 148166330001 | |||||
| ELLIS, Vernon James, Sir | Director | Lurgashall GU28 9ET Petworth Greengate Farm England | England | British | 21465480007 | |||||
| FOGG, John Samuel Kenneth | Director | 26 Arundel Gardens W11 2LB London | England | British | 19681940007 | |||||
| HUTCHINSON, Ian David | Director | Old Millmeads RH12 2LZ Horsham 22 West Sussex United Kingdom | England | British | 29493010001 | |||||
| MANASSEI, Michael | Director | 14 Queen Annes Grove W4 1HN London | British | 20867160001 | ||||||
| RANDALL, Martin David Vincent | Director | Pursers Cross Road SW6 4QZ London 83 England | England | British | 20867170004 | |||||
| ROWLAND, William Robin | Director | 2 Ballinger Grange Ballinger HP16 9LQ Great Missenden Buckinghamshire | British | 9429250003 | ||||||
| TAYLOR, Neil Macrae | Director | Maisemore Avenue Patchway BS34 6BT Bristol 3 England | England | British | 67021710003 | |||||
| WILLIAMS, Harry David | Director | Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit Bm2s.08 England | United Kingdom | British | 324295140001 | |||||
| WILLIAMS, Harry David | Director | Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit Bm2s.08 England | United Kingdom | British | 324295140001 |
Who are the persons with significant control of MARTIN RANDALL TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carthage Buyer Ltd | Jul 25, 2024 | Eardley House Campden Hill Road W8 7AS London 182-184 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin David Vincent Randall | Apr 06, 2016 | Barley Mow Centre 10 Barley Mow Passage W4 4PH London Unit Bm2s.08 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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