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GOLDEN TOURS LTD - 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Company Information
- Company registration number
- 02608886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- England 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England UK
Management
- Managing Directors
- PALAN, Mikesh
- PALAN, Nitin Ratilalbhai
- Company secretaries
- PALAN, Kamu
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-09
- Age Of Company 1991-05-09 33 years
- SIC/NACE
- 79120
Ownership
- Shareholders
- ARORA KAVIN (0.74%)
- CHARTERHOUSE TRUSTEES LIMITED (92.59%) Garf (United Kingdom), Ramsey, IM8 1GB, 1st Floor, Viking House, St.Paul's Square
- MR RAJA HITESH (0.56%)
- MR KENT BARRY (0.56%)
- MR MAJITHIA UMESH (0.93%)
- MR PALAN MIKESH (3.88%)
- VASHI MALAY (0.74%)
- Beneficial Owners
- Mr Nitin Ratilalbhai Palan
Jurisdiction Particularities
- Company Name (english)
- Golden Tours LTD
- Additional Status Details
- Active
- Previous Names
- TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED
- VAT Number
- GB654081052
- Filing of Accounts
- Due Date: 2025-06-29
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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GOLDEN TOURS LTD Company Description
- GOLDEN TOURS LTD is a ltd registered in United Kingdom with the Company reg no 02608886. Its current trading status is "live". It was registered 1991-05-09. It was previously called TRAVEL & ENTERTAINMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at 12Th Floor, Millbank Tower .
Get GOLDEN TOURS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golden Tours Ltd - 12th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
- 1991-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOLDEN TOURS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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change-person-secretary-company-with-change-date (2024-04-22) - CH03
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change-person-director-company-with-change-date (2024-04-22) - CH01
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accounts-with-accounts-type-group (2024-05-31) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-27) - AA
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mortgage-satisfy-charge-full (2023-05-24) - MR04
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confirmation-statement-with-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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capital-allotment-shares (2022-11-02) - SH01
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memorandum-articles (2022-10-20) - MA
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accounts-with-accounts-type-group (2022-07-22) - AA
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mortgage-satisfy-charge-full (2022-04-15) - MR04
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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resolution (2022-10-20) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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change-account-reference-date-company-previous-shortened (2021-06-29) - AA01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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change-person-secretary-company-with-change-date (2021-03-12) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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confirmation-statement-with-updates (2020-03-17) - CS01
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confirmation-statement-with-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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change-person-director-company-with-change-date (2019-07-26) - CH01
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accounts-with-accounts-type-group (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-29) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
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capital-variation-of-rights-attached-to-shares (2017-04-28) - SH10
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capital-name-of-class-of-shares (2017-04-28) - SH08
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statement-of-companys-objects (2017-04-21) - CC04
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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accounts-with-accounts-type-group (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-group (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-04-04) - DISS40
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change-account-reference-date-company-current-extended (2012-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-27) - AR01
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gazette-notice-compulsary (2012-04-03) - GAZ1
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-02-01) - AA
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legacy (2009-07-25) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-10-13) - 363a
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legacy (2008-03-27) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-04-25) - AA
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legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-partial-exemption (2005-05-05) - AA
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-medium (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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accounts-with-accounts-type-medium (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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accounts-with-accounts-type-medium (2002-04-24) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-27) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-small (2000-01-31) - AA
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legacy (2000-09-28) - 403a
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-small (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-07-01) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-22) - AA
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legacy (1997-07-08) - 363s
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certificate-change-of-name-company (1997-12-22) - CERTNM
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legacy (1997-09-05) - 225
keyboard_arrow_right 1996
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legacy (1996-11-11) - 225
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-small (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-08-18) - 363s
keyboard_arrow_right 1994
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resolution (1994-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-07-21) - 363s
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re-registration-memorandum-articles (1994-06-27) - MAR
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legacy (1994-06-27) - 53
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certificate-re-registration-public-limited-company-to-private (1994-06-27) - CERT10
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-06-06) - 363(287)
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legacy (1993-06-06) - 363b
keyboard_arrow_right 1992
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legacy (1992-02-07) - 224
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legacy (1992-06-09) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-05-09) - NEWINC
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legacy (1991-05-20) - 288