Gbt Travel Services Uk Limited

General information

Name:

Gbt Travel Services Uk Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 08774160

Incorporation date: 2013-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08774160 is a reg. no. used by Gbt Travel Services Uk Limited. This firm was registered as a Private Limited Company on 2013-11-13. This firm has been present on the British market for the last eleven years. The firm can be gotten hold of in 5 Churchill Place Canary Wharf in London. The head office's postal code assigned is E14 5HU. This firm's Standard Industrial Classification Code is 79110, that means Travel agency activities. Gbt Travel Services Uk Ltd released its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-11-13.

Taking into consideration this specific enterprise's executives list, since 2023 there have been three directors: Karen W., Paul A. and Eric B.. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Eric B. as a secretary since the appointment on 2020-03-03.

Company staff

Karen W.

Role: Director

Appointed: 09 June 2023

Latest update: 31 March 2024

Eric B.

Role: Secretary

Appointed: 03 March 2020

Latest update: 31 March 2024

Paul A.

Role: Director

Appointed: 03 March 2020

Latest update: 31 March 2024

Eric B.

Role: Director

Appointed: 06 May 2015

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Gbt Uk Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU and was registered as a PSC under the registration number 12341105.

Gbt Uk Topco Limited
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12341105
Notified on 10 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
American Express Company
Address: 200 Vesey Street, New York, New York, 10285, United States
Legal authority New York
Legal form Corporate
Country registered New York
Place registered Nys Department Of State
Registration number 13-4922250
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Friday 1st March 2024 director's details were changed (CH01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
10
Company Age

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