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The Open Database Of The Corporate World

A GRAND TOUR LIMITED

Company Number
06961670
Status
Active
Incorporation Date
14 July 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Bernard Ovink
Registered Address
  • 84 Foxley Lane
  • Purley
  • CR8 3EE
  • Surrey
  • United Kingdom
Industry Codes
  • 79110: Travel agency activities (UK SIC Classification 2007)
  • 79901: Activities of tourist guides (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Bernard Ovink controls United Kingdom flag A GRAND TOUR LIMITED (United Kingdom, 14 Jul 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-07-25 Confirmation Statement Confirmation statement made on 2017-07-14 with no updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-14 Confirmation Statement Confirmation statement made on 2016-07-14 with updates details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-07-29 Annual Return Annual return made up to 2015-07-14 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-07-28 Annual Return Annual return made up to 2014-07-14 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-07-18 Change of director's details Director's details changed for Mr. Bernard Ovink on 2013-07-18 details
2013-07-18 Annual Return Annual return made up to 2013-07-14 with full list of shareholders details
2012-10-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-19 Annual Return Annual return made up to 2012-07-14 with full list of shareholders details
2011-07-15 Annual Return Annual return made up to 2011-07-14 with full list of shareholders details
2011-04-14 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-04-07 Change of accounting reference date Previous accounting period extended from 2010-07-31 to 2010-12-31 details
2010-07-19 Annual Return Annual return made up to 2010-07-14 with full list of shareholders details
2009-07-21 Filing dated 21 July 2009 details
2009-07-14 Filing dated 14 July 2009 Incorporation details

Industry codes alpha

Code Description Code scheme
79901 Activities of tourist guides UK SIC Classification 2007 details
79110 Travel agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 26 2017

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