OpenCompanies

Martin Randall Travel Limited

Company number
02314294
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1988
Nature of business
Tour operator activities
Corporate group
Piper Pe LLP (45 companies)

Registered office

Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH

Control

NameNature of controlNotifiedCeased
Mr Martin David Vincent Randall Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jul 2024
Carthage Buyer Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £15,989,271 £4,794,918 £2,756,648 30
31 Dec 2023 - £3,309,510 £4,481,819 24
31 Dec 2022 - £2,353,180 £3,296,554 21
31 Dec 2021 - £1,260,622 £2,736,463 43
31 Dec 2020 - £883,086 £1,875,589 60
31 Dec 2019 - £2,388,633 £2,860,431 -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Aug 2008 - - - -
31 Aug 2007 - - - -
31 Aug 2006 - - - -
31 Aug 2005 - - - -
31 Aug 2004 - - - -
31 Aug 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -
31 Aug 1996 - - - -
31 Aug 1995 - - - -
31 Aug 1994 - - - -
31 Aug 1993 - - - -
31 Aug 1992 - - - -
31 Aug 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -

Connections

Owned by

Martin Randall Travel Limited → Carthage Buyer Ltd → Carthage Topco Ltd → Piper Pe LLP

Controls

Companies at the same address

Data