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GLOBAL DESTINATIONS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Destinations Management Limited. The company was founded 30 years ago and was given the registration number 02828997. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GLOBAL DESTINATIONS MANAGEMENT LIMITED
Company Number:02828997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20650, Parkview Lane, Shorewood, United States, 1MN 55331

Director18 July 2006Active
149 Park Lane, Wembley, HA9 7SD

Secretary02 July 1993Active
7520 Cahill Road No 310a, Edina Minnesota 55435, Usa, FOREIGN

Secretary28 July 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 1993Active
149 Park Lane, Wembley, HA9 7SD

Director02 July 1993Active
7520 Cahill Road No 310a, Edina Minnesota 55435, Usa, FOREIGN

Director28 July 1993Active
8000 W 78th Street Ste 345, Minneapolis Mn 55439, Usa, FOREIGN

Director28 July 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 June 1993Active

People with Significant Control

Mr John Carl Weeks
Notified on:17 June 2022
Status:Active
Date of birth:August 1974
Nationality:American
Country of residence:United States
Address:20650, Parkview Lane, Shorewood, United States, 1MN 55331
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Global Management Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:8000 West 78th Street, Suite 345, Edina, United States, MN 55439
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Termination director company with name termination date.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type small.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type full.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type small.

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