GRAHAMS TRAVEL SERVICE LIMITED

GRAHAMS TRAVEL SERVICE LIMITED is an active private limited company, incorporated on 25 November 2003. The nature of the business is Travel agency activities. The company's registered office is on Stainburn Road, Workington. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. GRAHAMS TRAVEL SERVICE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	37 STAINBURN ROAD
Post Town	WORKINGTON
County	CUMBRIA
Country	UNITED KINGDOM
Postcode	CA14 1SW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

GRAHAMS TRAVEL SERVICE LIMITED

Directors

(The company's officers)

MR IAN ALEXANDER GRAHAM

(~59 year old British national)

37 STAINBURN ROAD, WORKINGTON, CUMBRIA, CA14 1SW

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in ENGLAND

Appointed on 25/11/2003

MRS LESLEY GRAHAM

(~56 year old British national)

37 STAINBURN ROAD, WORKINGTON, CUMBRIA, CA14 1SW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2003

MRS LESLEY GRAHAM

(~56 year old British national)

37 STAINBURN ROAD, WORKINGTON, CUMBRIA, CA14 1SW

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2003

Shareholders

(Persons of Significant Control)

Mr Ian Alexander Graham

(~59 year old British national)

37-39, Jane Street, Workington, Cumbria, CA14 3BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/11/2016

Mrs Lesley Graham

(~56 year old British national)

37-39, Jane Street, Workington, Cumbria, CA14 3BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)