Martin Randall Travel Limited (Companies House Registration Number 02314294) is a private limited company founded on 1988-11-08 originating in England. The enterprise has its registered office at 83 Pursers Cross Road, London SW6 4QZ. Martin Randall Travel Limited is operating under SIC: 79120 - "tour operator activities".

Company details

Name Martin Randall Travel Limited
Number 02314294
Date of Incorporation: Tuesday 8th November 1988
End of financial year: 31 December
Address: 83 Pursers Cross Road, London, SW6 4QZ
SIC code: 79120 - Tour operator activities

Moving on to the 4 directors that can be found in the company, we can name: Fiona C. (in the company from 06 December 2005), Vernon E. (appointment date: 09 September 2003), Neil T. (appointed on 16 April 2001). 1 secretary is present: Martin R. (appointed on 10 November 2020). The official register indexes 1 person of significant control - Martin R., the only individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Martin R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 1st, August 2023 | accounts
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