Global Travel Collection Uk, Ltd

General information

Name:

Global Travel Collection Uk, Limited

Office Address:

101 St. Martin's Lane WC2N 4AZ London

Number: 05676147

Incorporation date: 2006-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05676147 is a registration number of Global Travel Collection Uk, Ltd. This company was registered as a Private Limited Company on 2006-01-16. This company has been present in this business for 18 years. The firm may be contacted at 101 St. Martin's Lane in London. The company's post code assigned to this place is WC2N 4AZ. It 's been three years from the moment It's business name is Global Travel Collection Uk, Ltd, but till 2021 the name was Travel Leaders Group Uk and before that, up till 2017-09-08 this company was known as Pro Executive Travel. This means it has used three other names. The firm's declared SIC number is 79110: Travel agency activities. 2022/12/31 is the last time account status updates were reported.

There seems to be a number of five directors overseeing the firm now, namely Helena D., Gabriel R., John O. and 2 other directors have been described below who have been executing the directors duties for 3 years.

  • Previous company's names
  • Global Travel Collection Uk, Ltd 2021-01-08
  • Travel Leaders Group Uk, Ltd 2017-09-08
  • Pro Executive Travel Limited 2006-01-16

Company staff

Helena D.

Role: Director

Appointed: 22 April 2021

Latest update: 3 February 2024

Gabriel R.

Role: Director

Appointed: 22 April 2021

Latest update: 3 February 2024

John O.

Role: Director

Appointed: 09 January 2020

Latest update: 3 February 2024

Jason O.

Role: Director

Appointed: 15 November 2018

Latest update: 3 February 2024

Adekunle T.

Role: Director

Appointed: 15 August 2017

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Protravel International, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Madison Avenue, 10022, Ny and was registered as a PSC under the reg no M13000002703.

Protravel International, Llc
Address: 515 Madison Avenue, New York, Ny, 10022, United States
Legal authority Usa
Legal form Limited By Shares
Country registered Delaware, Usa
Place registered Usa
Registration number M13000002703
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
18
Company Age

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