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GROUPTRAVEL PLANNERS LTD

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

This company is commonly known as Grouptravel Planners Ltd. The company was founded 18 years ago and was given the registration number 05639424. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GROUPTRAVEL PLANNERS LTD
Company Number:05639424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Schuetzenstrasse, Diessen, Germany, 86911

Secretary09 July 2012Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary14 November 2012Active
6a, Schuetzenstrasse, Diessen, Germany, 86911

Director09 July 2012Active
12 Enzianstr., Starnberg, Germany, 82319

Secretary29 November 2005Active
6a, Schuetzenstrasse, Diessen, Germany, 86911

Director09 July 2012Active
Enzianstr. 12, Starnberg, Germany,

Director29 November 2005Active

People with Significant Control

Mr. Pietro Padoan
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Country of residence:Germany
Address:6a, Schuetzenstr., Diessen, Germany, 86911
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-12-02Gazette

Gazette filings brought up to date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts amended with accounts type micro entity.

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2022-10-27Accounts

Accounts amended with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts amended with accounts type micro entity.

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2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-25Gazette

Gazette filings brought up to date.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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