Golden Tours Ltd
Company Profile
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MediumGolden Tours Ltd
02608886•Private Limited With Share Capital
12Th Floor, Millbank Tower, 21-24 Millbank, London, SW1P4QP
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Incorporated
09/05/1991
Company Age
34 years
Directors
4
Employees
247
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Golden Tours Ltd (02608886) is a private limited with share capital incorporated on 09/05/1991 (34 years old) and registered in london, SW1P4QP. The company operates under SIC code 79120 - tour operator activities.
Golden tours is london\u2019s leading sightseeing company and part of the gray line worldwide association. since 1984, we have been the local sightseeing experts offering a range of luxury day excursions, hop-on, hop-off open top bus tours attraction tickets, afternoon tea experiences, airport trans...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 09/05/1991
SW1P4QP
247 employees
Financial Overview
Total Assets
£35.71M
Liabilities
£16.13M
Net Assets
£19.58M
Turnover
£75.95M
Cash
£19.21M
Key Metrics
247
Employees
4
Directors
8
Shareholders
1
PSCs
3
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:25-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Mortgage
Date:28-09-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Mortgage
Date:01-07-1998
Legacy
Category:Annual Return
Date:05-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-1997
Legacy
Category:Accounts
Date:05-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:08-07-1997
Legacy
Category:Accounts
Date:11-11-1996
Legacy
Category:Annual Return
Date:03-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:18-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1994
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024
Trading Addresses
12Th Floor, Millbank Tower, 21-24 Millbank, London, Sw1P 4Qp, SW1P4QPRegistered
7 Belgrave Road, London, SW1V1QB
Related Companies
10
Contact
02076302028comments@goldentours.comgoldentours.co.uk
12Th Floor, Millbank Tower, 21-24 Millbank, London, SW1P4QP