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THE GLOBAL WORK & TRAVEL CO. LTD

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

This company is commonly known as The Global Work & Travel Co. Ltd. The company was founded 12 years ago and was given the registration number 08087039. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE GLOBAL WORK & TRAVEL CO. LTD
Company Number:08087039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director29 May 2012Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director29 May 2012Active
57, Lynwood Road, Tooting Bec, United Kingdom, SW17 8SB

Director29 May 2012Active

People with Significant Control

The Global Work & Travel Group Pty. Ltd
Notified on:31 July 2018
Status:Active
Country of residence:Australia
Address:Level 16, 50 Cavill Avenue, Queensland 4217, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Caryl Himmelmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Australian,British
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Significant influence or control
Mr Jurgen Himmelmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Australian,German
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Significant influence or control
Mr Pierre Himmelmann
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:German
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts amended with accounts type total exemption full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Capital

Capital allotment shares.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Change to a person with significant control.

Download
2018-10-12Persons with significant control

Change to a person with significant control.

Download
2018-10-12Persons with significant control

Notification of a person with significant control.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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