MILLENNIUM TOURS LIMITED

Overview

Company Name	MILLENNIUM TOURS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03289141
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILLENNIUM TOURS LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is MILLENNIUM TOURS LIMITED located?

Registered Office Address	Fifth Floor Watson House 54-60 Baker Street W1U 7BU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM TOURS LIMITED?

Next Accounts
Overdue	No
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 MILLENNIUM TOURS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for MILLENNIUM TOURS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Dec 15, 2021	Change of details for Mr Antonio Giambruno as a person with significant control on Oct 25, 2021	2 pages	PSC04

Dec 13, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Director's details changed for Mr Antonio Giambruno on Oct 25, 2021	2 pages	CH01

Oct 04, 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Oct 04, 2021	1 pages	AD01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Termination of appointment of Alfio Coia as a secretary on Sep 02, 2020	1 pages	TM02

Mar 17, 2020	Appointment of Mr Alfio Coia as a secretary on Mar 16, 2020	2 pages	AP03

Feb 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jan 10, 2017	Director's details changed for Mr Antonio Giambruno on Jan 10, 2017	2 pages	CH01

Dec 14, 2016	Confirmation statement made on Dec 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MILLENNIUM TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIAMBRUNO, Antonio 67 95 Wilton Road SW1V 1BZ Pimlico Suite London United Kingdom	Dec 10, 1996		Director	67 95 Wilton Road SW1V 1BZ Pimlico Suite London United Kingdom	United Kingdom	British	1959-7	50655870003
COIA, Alfio Roxburghe House 273-287 Regent Street W1B 2HA London First Floor	Mar 16, 2020	Sep 02, 2020	Secretary	Roxburghe House 273-287 Regent Street W1B 2HA London First Floor				268200570001
COIA, Alfio Domenico 95 All Souls Avenue Willesden NW10 3AU London	Dec 10, 1996	Dec 15, 2008	Secretary	95 All Souls Avenue Willesden NW10 3AU London		Italian		28172710001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 09, 1996	Dec 10, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 09, 1996	Dec 10, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLENNIUM TOURS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antonio Giambruno 67 95 Wilton Road SW1V 1BZ Pimlico Suite London United Kingdom	Apr 06, 2016	67 95 Wilton Road SW1V 1BZ Pimlico Suite London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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