LTM Leeds Travel Group Limited
- Company number
- 11591741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2018
- Nature of business
- Travel agency activities
Registered office
Previous names
- Global Travel Solutions Group Ltd (until 15 Apr 2021)
- Ventur Group Limited (until 5 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Robert | Director | 21 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Judi Anne Everatt | Ownership Of Shares 75 To 100 Percent | 27 Sep 2018 | 29 Nov 2018 |
| Sanne Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
29 Nov 2018 | 1 Jul 2020 |
| Mr Michael White Evans | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Nov 2018 | 28 Nov 2023 |
| Mr Robert Marshall | Right To Appoint And Remove Directors | 2 Oct 2023 | |
| Jtc Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | |
| Mrs Helga Ingeborg Evans | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 30 Sep 2021 Dormant | -£964,062 | £5,298 | 0 |
| 30 Sep 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
Connections
Directors’ other companies
- MARSHALL, Robert - Director at White Rose Property Investments No.2 Limited
- MARSHALL, Robert - Director at Metals Exploration PLC
- MARSHALL, Robert - Director at Citygate Developments No.1 Limited
- MARSHALL, Robert - Director at Micklefield Properties Limited
- MARSHALL, Robert - Director at Fradley Park Industrial Limited
- MARSHALL, Robert - Director at Evans Property Group Limited
- MARSHALL, Robert - Director at Fradley Properties Ltd
- MARSHALL, Robert - Director at Dakota Hospitality Limited
- MARSHALL, Robert - Director at Roando Investments Limited
- MARSHALL, Robert - Director at Helix Exploration PLC
Companies at the same address
- Evans Homes (Tockwith) Limited (00785279)
- Fradley Park Industrial Limited (08907243)
- Idfe Software Limited (17349226)
- Micklefield Properties Limited (04125475)
- Regency Place (Tockwith) Management Company Limited (14032725)
- Whinmoor Limited (04125477)