GLOBAL DESTINATIONS MANAGEMENT LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Global Destinations Management Ltd

GLOBAL DESTINATIONS MANAGEMENT LIMITED was founded on 1993-06-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Global Destinations Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOBAL DESTINATIONS MANAGEMENT LIMITED

MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES MK9 1LZ Other companies in MK40

Filing Information

Company Number		02828997
Company ID Number		02828997
Date formed		1993-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB619212065

Last Datalog update:	2024-08-06 00:33:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL DESTINATIONS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUALLENAC TRUSTEE COMPANY MHCA LIMITED

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Company Officers of GLOBAL DESTINATIONS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CARL WEEKS	Director	2006-07-18
RONALD WAYNE WEEKS	Director	1993-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEANNETTE KAY	Company Secretary	1993-07-28	2012-04-30
JEANNETTE KAY	Director	1993-07-28	2012-04-30
MALCOLM BROGIN	Director	1993-07-02	1993-09-13
DAPHNE NINA BROGIN	Company Secretary	1993-07-02	1993-07-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-06-21	1993-07-02
INSTANT COMPANIES LIMITED	Nominated Director	1993-06-21	1993-07-02

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.

Date	Document Type	Document Description
2024-06-19		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-07-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-07-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-07-18	PSC04	Change of details for Mr John Carl Weeks as a person with significant control on 2022-06-17
2022-07-18	CH01	Director's details changed for Mr John Carl Weeks on 2022-06-17
2022-07-11	PSC07	CESSATION OF GLOBAL MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARL WEEKS
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-19	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD WAYNE WEEKS
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE
2020-03-10	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-05	PSC02	Notification of Global Management Inc as a person with significant control on 2016-04-06
2017-04-27	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16	AR01	18/06/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-06-24	AR01	18/06/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-06-28	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEANNETTE KAY
2012-06-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEANNETTE KAY
2012-04-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-20	AR01	18/06/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-09	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL WEEKS / 01/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD WAYNE WEEKS / 01/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE KAY / 01/06/2010
2010-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-07-21	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-09	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-09	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-07-06	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-22	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-15	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-28	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-15	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-06	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-28	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-11	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-10	363s	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-12	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-08	363s	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-04	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-25	363s	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-11-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-09-29	288	DIRECTOR RESIGNED
1993-08-25	88(2)R	AD 28/07/93--------- £ SI 998@1=998 £ IC 2/1000
1993-08-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-05	288	NEW DIRECTOR APPOINTED
1993-07-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-19	CERTNM	COMPANY NAME CHANGED APARTBRIGHT LIMITED CERTIFICATE ISSUED ON 20/07/93
1993-07-19	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/93
1993-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 GLOBAL DESTINATIONS MANAGEMENT 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 GLOBAL DESTINATIONS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBAL DESTINATIONS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 GLOBAL DESTINATIONS MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL DESTINATIONS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL DESTINATIONS MANAGEMENT LIMITED

Trademarks

We have not found any records of GLOBAL DESTINATIONS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL DESTINATIONS MANAGEMENT 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 GLOBAL DESTINATIONS MANAGEMENT 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 GLOBAL DESTINATIONS MANAGEMENT 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 GLOBAL DESTINATIONS MANAGEMENT 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 GLOBAL DESTINATIONS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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