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GLOBAL TRAVEL SOLUTIONS GROUP LTD

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

This company is commonly known as Global Travel Solutions Group Ltd. The company was founded 5 years ago and was given the registration number 11591741. The firm's registered office is in LEEDS. You can find them at Global Travel Solutions Group Ltd, Millshaw, Leeds, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GLOBAL TRAVEL SOLUTIONS GROUP LTD
Company Number:11591741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Global Travel Solutions Group Ltd, Millshaw, Leeds, England, LS11 8EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evans Property Group, Millshaw, Beeston, Leeds, United Kingdom, LS11 8EG

Secretary22 December 2022Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director21 March 2022Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Secretary27 September 2018Active
Global Travel Solutions Group Ltd, Millshaw, Leeds, England, LS11 8EG

Director01 November 2019Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director01 December 2018Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director27 September 2018Active
Global Travel Solutions Group Ltd, Millshaw, Leeds, England, LS11 8EG

Director01 December 2018Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director01 December 2018Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director01 December 2018Active

People with Significant Control

Mr Robert Marshall
Notified on:02 October 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Millshaw, Ring Road, Leeds, England, LS11 8EG
Nature of control:
  • Right to appoint and remove directors
Jtc Plc
Notified on:01 July 2020
Status:Active
Country of residence:Jersey
Address:Jtc House, 28 Esplanade, St. Helier, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael White Evans
Notified on:29 November 2018
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:Millshaw, Ring Road, Leeds, England, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sanne Group Plc
Notified on:29 November 2018
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE4 5UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mrs Helga Ingeborg Evans
Notified on:29 November 2018
Status:Active
Date of birth:March 1937
Nationality:German
Country of residence:England
Address:Millshaw, Ring Road, Leeds, England, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Ms Judi Anne Everatt
Notified on:27 September 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Traveleads, Millshaw, Leeds, England, LS11 8EG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Cessation of a person with significant control.

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2023-12-23Accounts

Accounts with accounts type small.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-12Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-12-02Accounts

Change account reference date company current extended.

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2022-10-03Accounts

Accounts with accounts type small.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-05Change of name

Certificate change of name company.

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2022-05-23Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint person director company with name date.

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2021-11-29Address

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

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type group.

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2021-04-15Resolution

Resolution.

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2021-04-12Resolution

Resolution.

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2021-04-07Capital

Capital allotment shares.

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2020-12-21Persons with significant control

Notification of a person with significant control.

Download
2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Address

Move registers to sail company with new address.

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2020-04-02Address

Change sail address company with new address.

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2020-03-19Accounts

Change account reference date company current extended.

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