OpenCompanies

The Train Chartering Company Ltd

Company number
03633836
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 1998
Nature of business
Other reservation service activities n.e.c.
Corporate group
Versa Travel Limited (3 companies)

Registered office

Brentwood
Gill Bank Road
Ilkley
LS29 0AU

Control

NameNature of controlNotifiedCeased
Mr Paul Roger Gridley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Mar 2017 8 Mar 2017
Mr Simon Charles James Benjamin Pielow Ownership Of Shares 25 To 50 Percent 10 Sep 2016 8 Mar 2017
Mrs Yvonne Fay Lejeune Ownership Of Shares 25 To 50 Percent 10 Sep 2016 8 Mar 2017
Luxury Adventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Mar 2017 26 Nov 2024
Versa Travel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£291,886 £13 0
31 Mar 2024 £8,849 £225,325 2
31 Mar 2023 £110,132 £418,666 2
31 Mar 2022 -£24,940 £248,260 2
31 Mar 2021 £2,200 £87,502 2
31 Mar 2020 £29,230 £206,219 2
31 Mar 2019 £6,985 £120,443 2
31 Mar 2018 £79,896 £107,620 2
31 Dec 2016 - £177,162 -
31 Dec 2015 £148,010 £177,626 -
31 Dec 2014 £50,210 £88,555 -
31 Dec 2013 £22,482 £34,799 -
31 Dec 2012 £16,639 £59,210 -
31 Dec 2011 £16,054 £53,532 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
30 Sep 1999 - - -

Connections

Owned by

The Train Chartering Company Ltd → Versa Travel Limited

Companies at the same address

Data