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 37 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 |
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| Company Number | : | 02196194 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 1987 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | Fairfield Hall, Bolton Road, Addingham, Nr Ilkley, LS29 0RQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Farfield Hall Bolton Road, Addingham, Ilkley, LS29 0RQ | Director | - | Active |
| Farfield Hall, Bolton Road, Addingham, Ilkley, United Kingdom, LS29 0RQ | Director | 07 April 2022 | Active |
| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Address | : | Fairfield Hall, Addingham, LS29 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thomas James Robertshaw |
| Notified on | : | 23 July 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Address | : | Fairfield Hall, Addingham, LS29 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Adeltraut Christa Robertshaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1935 |
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| Nationality | : | British |
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| Address | : | Fairfield Hall, Addingham, LS29 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Gabrielle Elspeth Robertshaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Address | : | Fairfield Hall, Addingham, LS29 0RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)