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LTM LEEDS TRAVEL GROUP LIMITED

Active
11591741·incorporated 2018-09-27

LTM LEEDS TRAVEL GROUP LIMITED is an active UK private limited company, incorporated on 27 September 2018 at Companies House (number 11591741; OpenRegistry canonical ID GB-11591741-ltm-leeds-travel-group-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-27
Registered Address
MILLSHAW RING ROAD, BEESTON, LEEDS, LS11 8EG, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

LTM LEEDS TRAVEL GROUP LIMITED has 3 persons with significant control on file:

  • Jtc Plc (Jersey reg. 125550). Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Marshall born 1979 resident in United Kingdom, British national. Notified 2023-10-02.
    • Has the right to appoint and remove directors
  • Mrs Helga Ingeborg Evans born 1937 resident in Monaco, German national. Notified 2018-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Ms Judi Anne Everatt born 1973 resident in England, British national. Notified 2018-09-27. Ceased 2018-11-29.
    • Owns 75% or more of shares
  • Mr Michael White Evans born 1936 resident in Monaco, British national. Notified 2018-11-29. Ceased 2023-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sanne Group Plc (Jersey reg. 117625). Notified 2018-11-29. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

LTM LEEDS TRAVEL GROUP LIMITED has previously traded as:

  • VENTUR GROUP LIMITED (until 2022-09-05)
  • GLOBAL TRAVEL SOLUTIONS GROUP LTD (until 2021-04-15)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Leeds: