Company NameGlobalocity Travel Limited
DirectorsNicholas Glynn Whitehead and Paula Whitehead
Company StatusActive
Company Number11773568
CategoryPrivate Limited Company
Incorporation Date17 January 2019(5 years, 2 months ago)
Previous NameGlobalocity Travel Ltd

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Nicholas Glynn Whitehead
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 8 & 9 Parsons Court Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Director NameMrs Paula Whitehead
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 8 & 9 Parsons Court Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
Secretary NameMr David Thomas Scott
StatusCurrent
Appointed03 October 2021(2 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address15 Staindrop Road
West Auckland
Bishop Auckland
Durham
DL14 9JU

Location

Registered Address15 Staindrop Road
West Auckland
Bishop Auckland
Durham
DL14 9JU
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due29 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 January

Returns

Latest Return1 March 2024 (3 weeks, 6 days ago)
Next Return Due15 March 2025 (11 months, 3 weeks from now)

Filing History

29 October 2023Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page)
19 July 2023Change of details for Mrs Paula Whitehead as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Director's details changed for Mrs Paula Whitehead on 19 July 2023 (2 pages)
19 July 2023Change of details for Mr Nicholas Glynn Whitehead as a person with significant control on 19 July 2023 (2 pages)
19 July 2023Director's details changed for Mr Nicholas Glynn Whitehead on 19 July 2023 (2 pages)
12 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
4 August 2022Amended total exemption full accounts made up to 30 January 2021 (6 pages)
11 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 March 2022Amended total exemption full accounts made up to 31 January 2020 (6 pages)
10 March 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
8 February 2022Micro company accounts made up to 30 January 2021 (3 pages)
22 October 2021Company name changed globalocity travel LTD\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
(3 pages)
18 October 2021Appointment of Mr David Thomas Scott as a secretary on 3 October 2021 (2 pages)
16 October 2021Registered office address changed from Units 8 & 9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 15 Staindrop Road West Auckland Bishop Auckland Durham DL14 9JU on 16 October 2021 (1 page)
16 October 2021Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
3 March 2021Confirmation statement made on 13 January 2021 with updates (4 pages)
17 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
13 January 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
17 January 2019Incorporation
Statement of capital on 2019-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)