GREAT RAIL JOURNEYS HOLDINGS LIMITED
Overview
| Company Name | GREAT RAIL JOURNEYS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05544491 |
| 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 GREAT RAIL JOURNEYS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREAT RAIL JOURNEYS HOLDINGS LIMITED located?
| Registered Office Address | C/O Great Rail Journeys Ltd Hq Building Hudson Quarter Toft Green YO1 6JT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT RAIL JOURNEYS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBER TRAVEL HOLDINGS LIMITED | Sep 09, 2005 | Sep 09, 2005 |
| DE FACTO 1287 LIMITED | Aug 24, 2005 | Aug 24, 2005 |
What are the latest accounts for GREAT RAIL JOURNEYS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GREAT RAIL JOURNEYS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for GREAT RAIL JOURNEYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2024 | 21 pages | AA | ||
Termination of appointment of Jonathan Philip Skolnick as a director on May 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr David James Riley on Aug 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Julian Appleyard as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Dominic Stewart as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||
Appointment of Mr Jonathan Philip Skolnick as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Richard Liney as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||
Registered office address changed from C/O Great Rail Journeys Ltd Saviour House 9 st Saviourgate York North Yorkshire YO1 8NL to C/O Great Rail Journeys Ltd Hq Building Hudson Quarter Toft Green York YO1 6JT on May 30, 2022 | 1 pages | AD01 | ||
Termination of appointment of Noeleen Patricia Rita Pritchard as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||
Full accounts made up to Oct 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Taylor as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 17 pages | AA | ||
Termination of appointment of Martin Graham Johnson as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin Graham Johnson as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||
Who are the officers of GREAT RAIL JOURNEYS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, David James | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Ltd England | England | British | 231353500002 | |||||
| STEWART, Andrew Dominic | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Ltd England | England | British | 330000230001 | |||||
| GASTER, David John | Secretary | 72 Whitbarrow Road WA13 9BA Lymm Cheshire | British | 80205980002 | ||||||
| JOHNSON, Martin Graham | Secretary | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | British | 111432960001 | ||||||
| KIMBER, Steven Andrew Howard | Secretary | Well House Dean Row Road SK9 2BU Wilmslow Cheshire | British | 5168290002 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| APPLEYARD, Julian | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Ltd England | United Kingdom | British | 192779190001 | |||||
| CLARKE, Keith George | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 125166070001 | |||||
| CUST, Nicholas Pury | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 159977730001 | |||||
| FOREMAN, Rob | Director | Augustine House Austin Friars EC2N 2HA London | United Kingdom | British | 108297850001 | |||||
| GASTER, David John | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | England | British | 80205980002 | |||||
| JOHNSON, Martin Graham | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | England | British | 111432960001 | |||||
| KIMBER, Steven Andrew Howard | Director | Well House Dean Row Road SK9 2BU Wilmslow Cheshire | British | 5168290002 | ||||||
| LINEY, Peter Richard | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Ltd England | England | British | 306696010001 | |||||
| MAGOOLAGAN, Nicholas Paul | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 8418420002 | |||||
| PRITCHARD, Noeleen Patricia Rita | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 214092590001 | |||||
| ROBERTS, Alexander James | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 129452990003 | |||||
| SKOLNICK, Jonathan Philip | Director | Hq Building Hudson Quarter Toft Green YO1 6JT York C/O Great Rail Journeys Ltd England | England | British | 276351120001 | |||||
| TAYLOR, Mark Andrew | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 126628990001 | |||||
| WILSON, Robert Graham | Director | Saviour House 9 St Saviourgate YO1 8NL York C/O Great Rail Journeys Ltd North Yorkshire | United Kingdom | British | 6564660002 | |||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of GREAT RAIL JOURNEYS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thomas Bidco Ltd | Apr 06, 2016 | 9 St. Saviourgate YO1 8NL York Saviour House North Yorkshire England | No | ||||
| |||||||
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