Gold Medal Travel Group Limited

01376076

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE, LEYLAND, PR26 6TX

Incorporated 29/06/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

79110

Travel agency activities

Officers

Mr John Constantine Bevan

director · Since 13/03/2018

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Meeta Chhaganlal Bromley

director · Since 31/01/2023

VICE PRESIDENT - BUSINESS FINANCE

BRITISH · UNITED ARAB EMIRATES · Age 59

Ms Lesley Anne Rollo

director · Since 13/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Dnata Travel Holdings Uk Limited

75–100% shares

75–100% votes

Lancaster House, Centurion Way, Leyland, PR26 6TX

Reg: 08757386 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2020Registered 22/10/2020Satisfied 20/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2008Registered 01/02/2008Satisfied 01/04/2009

charge

satisfied

MIDLAND BANK PLC

Created 19/01/1993Registered 25/01/1993Satisfied 12/11/1993