GLOBALSTAR TRAVEL MANAGEMENT LIMITED
Overview
| Company Name | GLOBALSTAR TRAVEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09331314 |
| 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 GLOBALSTAR TRAVEL MANAGEMENT LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is GLOBALSTAR TRAVEL MANAGEMENT LIMITED located?
| Registered Office Address | 6 New Street Square EC4A 3DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALSTAR TRAVEL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOBALSTAR TRAVEL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for GLOBALSTAR TRAVEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Audrey Ng as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Parkhouse as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Chris Thelen as a director on Sep 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Appointment of Mr Gary Reichenberg as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Trevor James Elswood as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Trevor James Elswood as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Director's details changed for Mr James George Allsebrook Stevenson on Jan 12, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Audrey Ng on Jan 12, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Goran Gligorovic on Jan 12, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Sarah Gillin on Jan 12, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Nov 27, 2020 | 9 pages | RP04CS01 | ||||||||||||||||||||||
Who are the officers of GLOBALSTAR TRAVEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIN, Sarah | Secretary | PO BOX 1309 PO BOX 130 AL1 9FA St Albans PO BOX 1309 United Kingdom | 193021910002 | |||||||
| GLIGOROVIC, Goran | Director | PO BOX 1309 PO BOX 130 AL1 9FA St Albans PO BOX 1309 United Kingdom | United States | American | Exec Vice President | 203302490001 | ||||
| REICHENBERG, Gary | Director | c/o Globalstar Travel Management PO BOX 1309 1309 AL1 9FA St Albans PO BOX 1309 Hertfordshire United Kingdom | Australia | Australian | Company Director | 297613730001 | ||||
| STEVENSON, James George Allsebrook | Director | PO BOX 1309 AL1 9FA St Albans PO BOX 1309 United Kingdom | England | British | Ceo | 203337490001 | ||||
| TABRANI, Tatang | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Singapore | Singaporean | Chairman | 203271580001 | ||||
| THELEN, Chris | Director | PO BOX 1309 AL1 9FA St Albans PO BOX 1309 Hertfordshire United Kingdom | England | British | Company Director | 301788850001 | ||||
| ARORA, Ghanshyam | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | India | Indian | Exec Vice President | 203271640001 | ||||
| BACHRACH, Francisco | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Argentina | Argentine | President/Owner | 203271720001 | ||||
| BERNHOEFT, Gustavo Antonio | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Brazil | Brazilian | Company Director | 251148360001 | ||||
| BERNHOEFT, Leonor | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | Brazil | Brazilian | President/Owner | 203271740001 | ||||
| BULL, Jeremy Miles | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | England | British | Ceo | 127215770003 | ||||
| CARSTENSEN, Russell | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | Australia | Australian | Group General Manager | 203271660001 | ||||
| CUMMINGS, Matt | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | Usa | American | Chairman | 203303120001 | ||||
| DEAN, Sean | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Australia | Australian | Company Director | 260853360001 | ||||
| ELSWOOD, Trevor James | Director | PO BOX 1309 AL1 9FA St Albans PO BOX 1309 Hertfordshire United Kingdom | England | British | Company Director | 239596640002 | ||||
| ELSWOOD, Trevor James | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | England | British | Company Director | 239596640002 | ||||
| FEARRIN, Brett | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | Usa | American | Senior Vice President | 203302960001 | ||||
| GILES, David | Director | London Road HP7 0HS Amersham 3 Lacemaker Court England | England | British | Company Director | 246945220001 | ||||
| GLUECK, Michael | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | Austria | Austrian | Manager-Business Organisation & Development | 203302510001 | ||||
| HARTWELL, Stephen Charles | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | England | British | Director | 167187200002 | ||||
| KUMAR, Ajay | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | India | Indian | Company Director | 241021510001 | ||||
| MORENO, Enrique | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Colombia | Colombian | General Manager | 203271690001 | ||||
| NG, Audrey | Director | PO BOX 1309 PO BOX1309 AL1 9FA St Albans PO BOX 1309 United Kingdom | Singapore | Singaporean | General Manager | 203271680001 | ||||
| PARKHOUSE, James | Director | c/o Capita Travel & Events 18 Stanier Way Chaddesden DE21 6BF Derby Meridian Court England | United Kingdom | British | Company Director | 157025940001 | ||||
| PEDERSEN, Ana | Director | PO BOX 1807 Southampton C/O Globalstar Travel Management Ltd Hampshire United Kingdom | Australia | Australian | Company Director | 249304240001 | ||||
| SLETHAUG, Gloria | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Hong Kong | Chinese | Company Director | 241021500001 | ||||
| SLETHAUG, Gloria | Director | Hutwood Road Chilworth SO16 7LL Southampton Brownwich House Hampshire United Kingdom | Hong Kong | Chinese | Assistant General Manager | 203271610001 | ||||
| WIDESTEDT, Minna | Director | PO BOX 1807 1807 SO15 9GU Southampton PO BOX 1807 United Kingdom | Sweden | Finnish,Swedish | Company Director | 260853470001 | ||||
| WYSS, Bernhard | Director | 8004 Zurich Hohlstrasse 192 Switzerland | Switzerland | Swiss | Director | 218027490001 |
What are the latest statements on persons with significant control for GLOBALSTAR TRAVEL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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