GLOBAL TOURISM SOLUTIONS (UK) LIMITED

GLOBAL TOURISM SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 21 August 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alma Square, Scarborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLOBAL TOURISM SOLUTIONS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12-13 ALMA SQUARE
Post Town	SCARBOROUGH
County	NORTH YORKSHIRE
Postcode	YO11 1JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GLOBAL TOURISM SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MR DAVID FRANCIS JOHN CALWAY

(~51 year old British national)

LANESIDE HOUSE HACKTHORPE, PENRITH, CUMBRIA, CA10 2HX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/2012

MRS ZOE FAWCETT CALWAY

(~50 year old British national)

12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2019

ANNE VERONICA JAMES

(~72 year old British national)

GROVE HOUSE 9D THROXENBY LANE, SCARBOROUGH, NORTH YORKSHIRE, YO12 5HN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/04/1999

MRS CATHRYN HELEN JAMES

(~51 year old British national)

71 HEOL GWYS, UPPER CWMTWRCH, SWANSEA, SA9 2XH, WALES

Current Director
Gives occupation as DIRECTOR (WALES)
Usually resident in UNITED KINGDOM

Appointed on 03/12/2013

MR RICHARD JOHN MACDONALD

(~60 year old British national)

2 UNION PLACE UNION PLACE, ANSTRUTHER, FIFE, KY10 3HQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR (SCOTLAND)
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

PROFESSOR STEPHEN ROBERT CHARLES WANHILL

(~79 year old British national)

8 ASHDOWN, 1 CHINE CRESCENT ROAD, BOURNEMOUTH, DORSET, BH2 5LJ

Current Director
Gives occupation as UNIVERSITY PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/1997

MRS ZOE FAWCETT CALWAY

12-13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

Current Secretary

Appointed on 04/02/2022

Shareholders

(Persons of Significant Control)

Mr David John James

(~80 year old British national)

Grove House, Throxenby Lane, Scarborough, YO12 5HN, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CARTMELL SHEPHERD LIMITED

MRS ZOE FAWCETT CALWAY

CARTMELL SHEPHERD TRUST COMPANY LIMITED

MS ZOE FAWCETT CALWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)