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Companies House/Hertfordshire/Company profile

G2 TRAVEL LIMITED

Active
02361442·incorporated 1989-03-15

G2 TRAVEL LIMITED is an active UK private limited company, incorporated on 15 March 1989 at Companies House (number 02361442; OpenRegistry canonical ID GB-02361442-g2-travel-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,780 active companies registered in Hertfordshire (postcode AL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-15
Registered Address
34-36 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DE
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

G2 TRAVEL LIMITED has 1 person with significant control on file:

  • Mrs Jill Constantinou born 1959 resident in United Kingdom, British national. Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr George Constantinou born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

G2 TRAVEL LIMITED has previously traded as:

  • FORCES HOLIDAYS LIMITED (until 2008-08-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hertfordshire: