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GW TRAVEL LIMITED

GW TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGW TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02567148
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GW TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is GW TRAVEL LIMITED located?

    Registered Office Address
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GW TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEN EAGLE LUXURY TRAINS LIMITEDJun 15, 2012Jun 15, 2012
    G W TRAVEL LIMITEDApr 15, 1991Apr 15, 1991
    RANDOMHELP LIMITEDDec 10, 1990Dec 10, 1990

    What are the latest accounts for GW TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GW TRAVEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueYes

    What are the latest filings for GW TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed golden eagle luxury trains LIMITED\certificate issued on 03/08/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2026

    		RES15

    Termination of appointment of James Masterson as a director on Jul 27, 2026

    		1 pagesTM01

    Termination of appointment of Natasha Baker as a director on Jul 27, 2026

    		1 pagesTM01

    Cessation of Golden Eagle Luxury Trains Direct Limited as a person with significant control on Jul 10, 2026

    		1 pagesPSC07

    Notification of Tim Littler as a person with significant control on Jul 10, 2026

    		2 pagesPSC01

    Cessation of Tim Littler as a person with significant control on Jul 06, 2026

    		1 pagesPSC07

    Notification of Golden Eagle Luxury Trains Direct Limited as a person with significant control on Jul 06, 2026

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2025

    		10 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		2 pagesRP01CS01

    Satisfaction of charge 025671480003 in full

    		1 pagesMR04

    Appointment of Mr James Masterson as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Miss Natasha Baker as a director on Sep 01, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 08, 2026Replaced A second filed CS01 (statement of capital & shareholder information change) was replaced on 08/06/2026.

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Change of details for Mr Tim Arthur Littler as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Timothy Arthur Littler on Jul 19, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GW TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLER, Lynne Georgina
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Secretary
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		British3669140004
    LITTLER, Lynne Georgina
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		EnglandBritish3669140004
    LITTLER, Tim
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		EnglandBritish83488320002
    BAKER, Natasha
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		United KingdomBritish308020070001
    DACRE, Iain Campbell
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		EnglandBritish24347170004
    GASTER, David John
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		EnglandBritish80205980002
    HALL, Chistopher Phillips
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		AustraliaAustralian190647970001
    KEMP, Ross Malcolm
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		AustraliaAustralian177291190001
    LINKE, Marina
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		EnglandBritish277432160001
    MASTERSON, James
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		United KingdomBritish339938150001
    MATTERS, Barry John
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		AustraliaAustralian92511390001
    MCGEARY, Robert Howard
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Director
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		AustraliaAustralian35777410004
    VALLELY, Anthony William
    Hulme Hall Avenue
    SK8 6LN Cheadle Hulme
    30
    Cheshire
    		Director
    Hulme Hall Avenue
    SK8 6LN Cheadle Hulme
    30
    Cheshire
    		EnglandBritish138990030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GW TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Littler
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Jul 10, 2026
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Golden Eagle Luxury Trains Direct Limited
    Bowdon
    WA14 4QF Altrincham
    Denzell House Dunham Road
    Cheshire
    United Kingdom
    		Jul 06, 2026
    Bowdon
    WA14 4QF Altrincham
    Denzell House Dunham Road
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number13072334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tim Littler
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Jul 20, 2016
    Denzell House
    Dunham Road
    WA14 4QF Altrincham
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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