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Home > England & Wales Companies > GLOBE TRAVEL SERVICES LIMITED
Company Information for

GLOBE TRAVEL SERVICES LIMITED

8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW,
Company Registration Number
01781848
Private Limited Company
Active

Company Overview

About Globe Travel Services Ltd
GLOBE TRAVEL SERVICES LIMITED was founded on 1984-01-09 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Globe Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBE TRAVEL SERVICES LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Other companies in CV34
 
Filing Information
Company Number 01781848
Company ID Number 01781848
Date formed 1984-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 18:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE TRAVEL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Companies with same name GLOBE TRAVEL SERVICES LIMITED
The following companies were found which have the same name as GLOBE TRAVEL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBE TRAVEL SERVICES II, INC. 26 WATER ST. Wayne LYONS NY 14489 Active Company formed on the 1999-09-21
GLOBE TRAVEL SERVICES, INC. 1308 ATWOOD AVENUE JOHNSTON RI 02919 Dissolved Company formed on the 1988-07-15
GLOBE TRAVEL SERVICES GROUP CORP 14978 SW 132 AVENUE MIAMI FL 33186 Active Company formed on the 2021-02-21

Company Officers of GLOBE TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ISAAC SHOHET
 Company Secretary 2001-08-20
MARC ANTONY PARDINAS BRASO
 Director 2000-02-14
ISAAC SHOHET
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS BRECHER
 Director 2000-01-01 2001-12-12
EVELYN EDEN
 Company Secretary 1994-12-02 2001-08-10
ROBIN CLIVE EDEN
 Director 1994-11-10 2001-07-31
ELIZABETH LOWY
 Company Secretary 1990-12-31 1994-12-02
PETER MICHAEL LOWY
 Director 1990-12-31 1994-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC SHOHET AXISTOUR LIMITED Company Secretary 2001-08-20 CURRENT 1985-07-05 Active
ISAAC SHOHET AXIS AND GLOBE TRAVEL LIMITED Company Secretary 1995-05-03 CURRENT 1994-05-03 Active
MARC ANTONY PARDINAS BRASO BRACAP UK LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
MARC ANTONY PARDINAS BRASO AXIS AND GLOBE TRAVEL LIMITED Director 2000-01-01 CURRENT 1994-05-03 Active
ISAAC SHOHET AXIS AND GLOBE TRAVEL LIMITED Director 1994-05-03 CURRENT 1994-05-03 Active
ISAAC SHOHET AXISTOUR LIMITED Director 1993-12-01 CURRENT 1985-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06DIRECTOR APPOINTED MR DAVID LOPEZ ALONSO
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ISAAC SHOHET
2023-04-06Termination of appointment of Isaac Shohet on 2023-03-29
2023-01-25CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-04-27APPOINTMENT TERMINATED, DIRECTOR MARC ANTONY PARDINAS BRASO
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTONY PARDINAS BRASO
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2021-12-20
2021-12-21Director's details changed for Mr Isaac Shohet on 2021-12-20
2021-12-21Director's details changed for Mr Marc Antony Pardinas Braso on 2021-12-20
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CH01Director's details changed for Mr Marc Antony Pardinas Braso on 2021-12-20
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2021-12-20
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-01-04CH01Director's details changed for Mr Marc Antony Pardinas Braso on 2021-01-01
2021-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2021-01-01
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-04CH01Director's details changed for Mr Marc Antony Pardinas Braso on 2018-12-21
2019-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2018-12-21
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 30/04/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 30/04/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 30/04/2017
2017-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2017-04-30
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0121/12/14 ANNUAL RETURN FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 30/06/2014
2015-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2014-06-30
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 30/06/2014
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2012-12-07
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 22/12/2012
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 22/12/2012
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0121/12/12 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0121/12/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0121/12/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AR0121/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHOHET / 01/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONY PARDINAS BRASO / 01/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18288cSECRETARY'S PARTICULARS CHANGED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: CLAREVILLE HOUSE 26-27 OXENDON STREET LONDON SW1Y 4EP
2005-02-21363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-09225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-23363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288bSECRETARY RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-07-09AUDAUDITOR'S RESIGNATION
2001-01-23363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-05288aNEW DIRECTOR APPOINTED
2000-01-30363aRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-26244DELIVERY EXT'D 3 MTH 31/03/99
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-25244DELIVERY EXT'D 3 MTH 31/03/98
1999-01-07363aRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-02-09363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07363aRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-28225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
1996-03-16395PARTICULARS OF MORTGAGE/CHARGE
1996-03-13363xRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GLOBE TRAVEL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBE TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-03-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBE TRAVEL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBE TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of GLOBE TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBE TRAVEL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBE TRAVEL SERVICES LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GLOBE TRAVEL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE TRAVEL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBE TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 4EW