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GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED

GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13072334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED located?

    Registered Office Address
    Denzell House Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with updates

    		4 pagesCS01

    Cessation of Tim Littler as a person with significant control on Jul 10, 2026

    		1 pagesPSC07

    Notification of Arsenale Group Uk Limited as a person with significant control on Jul 10, 2026

    		2 pagesPSC02

    Termination of appointment of James Masterson as a director on Jul 10, 2026

    		1 pagesTM01

    Termination of appointment of Tim Littler as a director on Jul 10, 2026

    		1 pagesTM01

    Termination of appointment of Lynne Georgina Littler as a director on Jul 10, 2026

    		1 pagesTM01

    Termination of appointment of Natasha Baker as a director on Jul 10, 2026

    		1 pagesTM01

    Termination of appointment of Lynne Georgina Littler as a secretary on Jul 10, 2026

    		1 pagesTM02

    Appointment of Mr Raffaele Breschi as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Ms Giulia Bandini as a director on Jul 10, 2026

    		2 pagesAP01

    Appointment of Mr Dario De Gregorio as a director on Jul 10, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a small company made up to Dec 31, 2025

    		7 pagesAA

    Statement of capital following an allotment of shares on Jul 06, 2026

    • Capital: GBP 627
    		3 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		2 pagesRP01CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Director's details changed for Mr Timothy Arthur Littler on Apr 21, 2026

    		2 pagesCH01

    Change of details for Mr Timothy Arthur Littler as a person with significant control on Apr 21, 2026

    		2 pagesPSC04

    Appointment of Mr James Masterson as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Miss Natasha Baker as a director on Sep 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 08, 2026Replaced A second filed CS01 (statement of capital & shareholder information change) was replaced on 08/06/2026.

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA
    View All Filings

    Who are the officers of GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANDINI, Giulia
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		ItalyItalian350807880001
    BRESCHI, Raffaele
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		ItalyItalian347060240001
    DE GREGORIO, Dario
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		ItalyItalian350807690001
    LITTLER, Lynne Georgina
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Secretary
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		277432170001
    BAKER, Natasha
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		United KingdomBritish308020070001
    LINKE, Marina
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		EnglandBritish277432160001
    LITTLER, Lynne Georgina
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		United KingdomBritish196889410001
    LITTLER, Tim
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		United KingdomBritish226743890004
    MASTERSON, James
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Director
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		United KingdomBritish339938150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN EAGLE LUXURY TRAINS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arsenale Group Uk Limited
    10 Brook Street
    Mayfair
    W1S 1BG London
    5th Floor
    England
    		Jul 10, 2026
    10 Brook Street
    Mayfair
    W1S 1BG London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number17132996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tim Littler
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Dec 09, 2020
    Dunham Road
    Bowdon
    WA14 4QF Altrincham
    Denzell House
    Cheshire
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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