Global Destinations Management Limited in 201 Silbury Boulevard MILTON KEYNES

Global Destinations Management Limited MILTON KEYNES

Global Destinations Management started in year 1993 as Private Limited Company with registration number 02828997. The Global Destinations Management company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Milton Keynes at Moorgate House. Postal code: MK9 1LZ.

The company has one director. John W., appointed on 18 July 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Destinations Management Limited Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02828997
Date of Incorporation	Mon, 21st Jun 1993
Industry	Travel agency activities
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

John W.

Position: Director

Appointed: 18 July 2006

Jeannette K.

Position: Secretary

Appointed: 28 July 1993

Resigned: 30 April 2012

Jeannette K.

Position: Director

Appointed: 28 July 1993

Resigned: 30 April 2012

Ronald W.

Position: Director

Appointed: 28 July 1993

Resigned: 22 January 2020

Malcolm B.

Position: Director

Appointed: 02 July 1993

Resigned: 13 September 1993

Daphne B.

Position: Secretary

Appointed: 02 July 1993

Resigned: 28 July 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 1993

Resigned: 02 July 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1993

Resigned: 02 July 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is John W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Global Management Inc that entered Edina, United States as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on	17 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Global Management Inc

8000 West 78th Street Suite 345, Edina, MN 55439, United States

Legal authority	Ca2006
Legal form	Limited
Country registered	America
Place registered	Companies House
Registration number	41-1755800
Notified on	6 April 2016
Ceased on	17 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 28th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 19th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 10th, March 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-07-31 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 27th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-07-31 filed on: 19th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-07-31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-07-31 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-07-31 filed on: 1st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-07-31 filed on: 17th, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-07-31 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 11th, December 2006	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 11th, December 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-22 - Annual return with full member list filed on: 22nd, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-07-31 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-07-31 filed on: 16th, December 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-15 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 17th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-07-31 filed on: 17th, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-06-28 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-28 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-07-31 filed on: 18th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 7th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-07-31 filed on: 7th, February 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-06 (Director's particulars changed)	annual return
363s	Period up to 2001-07-06 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-06 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-07-31 filed on: 12th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 12th, March 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-28 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 13th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 13th, April 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-08-11 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-11 - Annual return with full member list filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 11th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 11th, August 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-08-10 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-08-10 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 31st, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 31st, July 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-08-12 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-12 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 5th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 5th, June 1997	accounts	Free Download (8 pages)
363s	Period up to 1996-08-08 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-08-08 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 25th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 25th, June 1996	accounts	Free Download (7 pages)
363s	Period up to 1995-08-04 - Annual return with full member list filed on: 4th, August 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-08-04 - Annual return with full member list filed on: 4th, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-08-04 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1994-07-31 filed on: 22nd, May 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 22nd, May 1995	accounts	Free Download (5 pages)
363s	Period up to 1994-07-25 - Annual return with full member list filed on: 25th, July 1994	annual return	Free Download
363s	Period up to 1994-07-25 - Annual return with full member list filed on: 25th, July 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 10th, November 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 10th, November 1993	accounts	Free Download

Global Destinations Management Limited MILTON KEYNES

Global Destinations Management Limited Address / Contact

Company Information / Profile

Company staff

John W.

Jeannette K.

Jeannette K.

Ronald W.

Malcolm B.

Daphne B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us