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GRATTAN TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grattan Travel Limited. The company was founded 36 years ago and was given the registration number 02196194. The firm's registered office is in ADDINGHAM. You can find them at Fairfield Hall, Bolton Road, Addingham, Nr Ilkley. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRATTAN TRAVEL LIMITED
Company Number:02196194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Fairfield Hall, Bolton Road, Addingham, Nr Ilkley, LS29 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farfield Hall Bolton Road, Addingham, Ilkley, LS29 0RQ

Director-Active
Farfield Hall, Bolton Road, Addingham, Ilkley, United Kingdom, LS29 0RQ

Director07 April 2022Active
Farfield Hall Bolton Road, Addingham, Ilkley, LS29 0RQ

Secretary-Active
Farfield Hall Bolton Road, Addingham, Ilkley, LS29 0RQ

Director-Active

People with Significant Control

Mr Paul Martin Robertshaw
Notified on:23 July 2021
Status:Active
Date of birth:May 1965
Nationality:British
Address:Fairfield Hall, Addingham, LS29 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas James Robertshaw
Notified on:23 July 2021
Status:Active
Date of birth:December 1968
Nationality:British
Address:Fairfield Hall, Addingham, LS29 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adeltraut Christa Robertshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Address:Fairfield Hall, Addingham, LS29 0RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gabrielle Elspeth Robertshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Fairfield Hall, Addingham, LS29 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination secretary company with name termination date.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-04-05Address

Move registers to sail company with new address.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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