Group Travel Connection Limited
- Company number
- 03922193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2000
- Nature of business
- Non-trading company
- Corporate group
- Piper Pe LLP (45 companies)
Registered office
Previous names
- Heritage Group Travel Limited (until 23 May 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Iles | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Jun 2017 |
| Martin Randall Travel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | - |
| 31 Dec 2024 Dormant | £2 | - |
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
Connections
Owned by
Group Travel Connection Limited → Martin Randall Travel Limited → Carthage Buyer Ltd → Carthage Topco Ltd → Piper Pe LLP