GOLDEN EAGLE LUXURY TRAINS LIMITED
Overview
| Company Name | GOLDEN EAGLE LUXURY TRAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02567148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDEN EAGLE LUXURY TRAINS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is GOLDEN EAGLE LUXURY TRAINS LIMITED located?
| Registered Office Address | Denzell House Dunham Road WA14 4QF Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN EAGLE LUXURY TRAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G W TRAVEL LIMITED | Apr 15, 1991 | Apr 15, 1991 |
| RANDOMHELP LIMITED | Dec 10, 1990 | Dec 10, 1990 |
What are the latest accounts for GOLDEN EAGLE LUXURY TRAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN EAGLE LUXURY TRAINS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for GOLDEN EAGLE LUXURY TRAINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Masterson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Miss Natasha Baker as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Change of details for Mr Tim Arthur Littler as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Timothy Arthur Littler on Jul 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Marina Linke as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 025671480002 in full | 1 pages | MR04 | ||
Registration of charge 025671480003, created on Feb 26, 2020 | 10 pages | MR01 | ||
Cancellation of shares. Statement of capital on May 01, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of GOLDEN EAGLE LUXURY TRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLER, Lynne Georgina | Secretary | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | British | 3669140004 | ||||||
| BAKER, Natasha | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 308020070001 | |||||
| LITTLER, Lynne Georgina | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 3669140004 | |||||
| LITTLER, Tim | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 83488320002 | |||||
| MASTERSON, James | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 339938150001 | |||||
| DACRE, Iain Campbell | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 24347170004 | |||||
| GASTER, David John | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 80205980002 | |||||
| HALL, Chistopher Phillips | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | Australia | Australian | 190647970001 | |||||
| KEMP, Ross Malcolm | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | Australia | Australian | 177291190001 | |||||
| LINKE, Marina | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | England | British | 277432160001 | |||||
| MATTERS, Barry John | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | Australia | Australian | 92511390001 | |||||
| MCGEARY, Robert Howard | Director | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | Australia | Australian | 35777410004 | |||||
| VALLELY, Anthony William | Director | Hulme Hall Avenue SK8 6LN Cheadle Hulme 30 Cheshire | England | British | 138990030001 |
Who are the persons with significant control of GOLDEN EAGLE LUXURY TRAINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Littler | Jul 20, 2016 | Denzell House Dunham Road WA14 4QF Altrincham Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0