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GLOBAL TRAVEL MANAGEMENT LIMITED

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

This company is commonly known as Global Travel Management Limited. The company was founded 27 years ago and was given the registration number 03355729. The firm's registered office is in WOKING. You can find them at Kingsway House, 123-125 Goldsworth Road, Woking, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GLOBAL TRAVEL MANAGEMENT LIMITED
Company Number:03355729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Kingsway House, 123-125 Goldsworth Road, Woking, Surrey, GU21 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Secretary29 September 1997Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director10 April 2003Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director01 January 2017Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director18 April 1997Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director30 May 2001Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director24 March 1999Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director21 March 2019Active
Lansbury Estates, 102 Lower Guildford Road, Knaphill, Woking, England, GU21 2EP

Director22 September 2022Active
Stowford Cottage, Chittlehampton, Umberleigh, EX37 9RX

Secretary18 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 April 1997Active
Kader Sokak No 41/4, Gazidiosmanpasa, Turkey,

Director18 April 1997Active

People with Significant Control

Mr Scott Leonard Pawley
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Lansbury Estates, 102 Lower Guildford Road, Woking, England, GU21 2EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Frank Leonard Pawley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Lansbury Estates, 102 Lower Guildford Road, Woking, England, GU21 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Change person director company with change date.

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2023-10-25Accounts

Accounts with accounts type small.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Persons with significant control

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2023-06-30Officers

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2023-06-30Officers

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2023-06-30Officers

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2023-06-30Officers

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2023-06-30Officers

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

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2023-06-22Officers

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2023-06-22Officers

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-01-04Address

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2023-01-04Address

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2022-09-22Officers

Appoint person director company with name date.

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2022-08-02Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-28Incorporation

Memorandum articles.

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