GTA (RETAIL) LIMITED

Overview

Company Name	GTA (RETAIL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03963097
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GTA (RETAIL) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is GTA (RETAIL) LIMITED located?

Registered Office Address	7th Floor Tower 42 25 Old Broad Street EC2N 1HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GTA (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
OCTOPUSTRAVEL.COM LIMITED	Apr 27, 2000	Apr 27, 2000
WIZZ1.COM LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for GTA (RETAIL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GTA (RETAIL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for GTA (RETAIL) LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	CS01

May 17, 2026	legacy	211 pages	PARENT_ACC

May 17, 2026	legacy	3 pages	GUARANTEE2

May 17, 2026	legacy	1 pages	AGREEMENT2

Dec 22, 2025	Appointment of Alister Clarke as a director on Dec 19, 2025	2 pages	AP01

Dec 22, 2025	Termination of appointment of Richard Stuart Wheatley as a director on Dec 19, 2025	1 pages	TM01

Jun 26, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	10 pages	AA

May 19, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Apr 15, 2025	legacy	92 pages	PARENT_ACC

Apr 15, 2025	legacy	3 pages	GUARANTEE2

Apr 15, 2025	legacy	1 pages	AGREEMENT2

Jul 22, 2024	Change of details for Gullivers Octgrp Limited as a person with significant control on Jul 20, 2024	2 pages	PSC05

Jul 22, 2024	Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Jul 22, 2024	1 pages	AD01

Jul 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	10 pages	AA

Jun 12, 2024	legacy	74 pages	PARENT_ACC

Jun 12, 2024	legacy	1 pages	AGREEMENT2

Jun 12, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Change of details for Gullivers Octgrp Limited as a person with significant control on Oct 01, 2023	2 pages	PSC05

Oct 02, 2023	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2023	1 pages	AD01

Jun 09, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

May 15, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

May 15, 2023	legacy	64 pages	PARENT_ACC

May 15, 2023	legacy	3 pages	GUARANTEE2

May 15, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of GTA (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Alister Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Dec 19, 2025		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1980-10	343723010001
DUNNING, Abigail Jane Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Mar 14, 2022		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1975-9	293555050001
AFSHAR, Natalie Elizabeth 223 Boardwalk Place E14 5SQ London	Oct 20, 2006	Jul 27, 2007	Secretary	223 Boardwalk Place E14 5SQ London		British		116544550001
BOCK, Eric John Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States	Aug 22, 2006	Oct 20, 2006	Secretary	Penthouse 1 07030 Hoboken 2 Constitution Court Nj United States		American		129238620001
DADSWELL, Geoff John 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone	Jul 27, 2007	May 20, 2010	Secretary	34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone		Other		123448090001
KATTAN, Uzi Heathgate Heathbourne Road WD2 1PD Bushey Hertfordshire	Apr 03, 2000	Apr 01, 2005	Secretary	Heathgate Heathbourne Road WD2 1PD Bushey Hertfordshire		British		15520940001
MARCHANT, Maria 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	May 20, 2010	May 05, 2011	Secretary	27 Goswell Road EC1M 7GT London Gullivers House United Kingdom				151479550001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Nov 03, 2005	Aug 22, 2006	Secretary	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian		50087790005
OSTROWSKI, Tadeusz Aleksander 59 Harvest Road TW20 0QT Egham Surrey	Apr 01, 2005	Nov 03, 2005	Secretary	59 Harvest Road TW20 0QT Egham Surrey		British		78491060001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 03, 2000	Apr 03, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALZETTA, Flavia Goswell Road EC1M 7GT London 27	May 31, 2015	Nov 04, 2016	Director	Goswell Road EC1M 7GT London 27	England	Italian	1966-10	187219480001
ANNISS, Darren James, Mr. St. Martin's Le Grand EC1A 4EN London 16 United Kingdom	Dec 01, 2017	Nov 15, 2019	Director	St. Martin's Le Grand EC1A 4EN London 16 United Kingdom	England	British	1977-8	240965490001
BABAI, David The Penthouse 13 Pelican Wharf 58 Wapping Wall E1W 3SL London	Apr 03, 2000	Apr 01, 2005	Director	The Penthouse 13 Pelican Wharf 58 Wapping Wall E1W 3SL London		British	1942-12	69514650003
BIALYLEW, Bernard 46 Dundee Wharf 100 Threecolt Street E14 8AX London	May 01, 2001	Nov 16, 2004	Director	46 Dundee Wharf 100 Threecolt Street E14 8AX London		French	1954-6	64618770001
BOCK, Eric John Lexington Ave 57th Floor 10174 New York 405 New York Usa	Oct 20, 2006	May 05, 2011	Director	Lexington Ave 57th Floor 10174 New York 405 New York Usa	United States	American	1965-4	129238620002
CARABIN, Anthony Goswell Road EC1M 7GT London 27	Jun 23, 2014	Oct 31, 2015	Director	Goswell Road EC1M 7GT London 27	England	British	1964-11	106803660001
CASPI, Meir 15 Chesterfield House Chesterfield Gardens Mayfair W1J 5JX London	Mar 01, 2007	Oct 31, 2007	Director	15 Chesterfield House Chesterfield Gardens Mayfair W1J 5JX London		Israeli	1941-8	119684320001
DOWNEY, James Michael Goswell Road EC1M 7GT London 27	Aug 31, 2015	Jun 30, 2016	Director	Goswell Road EC1M 7GT London 27	United Kingdom	British	1972-11	198365240001
EKERT, Kurt Joseph 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	Dec 07, 2006	May 28, 2010	Director	27 Goswell Road EC1M 7GT London Gullivers House United Kingdom		American	1970-11	118395170001
ESTEROW, Kenneth Interpace Parkway Building A NJ 07054 Parsippany, Nj 07054 400 New Jersey Usa	Oct 20, 2006	May 05, 2011	Director	Interpace Parkway Building A NJ 07054 Parsippany, Nj 07054 400 New Jersey Usa	Usa	American	1964-6	117842450001
FAITH, Edward Melodies Oxhey Lane HA5 4AL Pinner Middlesex	Apr 03, 2000	Apr 01, 2005	Director	Melodies Oxhey Lane HA5 4AL Pinner Middlesex		British	1940-1	46073710001
GASTON, Gareth 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	Jul 16, 2008	Aug 27, 2010	Director	27 Goswell Road EC1M 7GT London Gullivers House United Kingdom		British	1974-9	132283930001
GUSCIC, John 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	May 28, 2010	Sep 27, 2010	Director	27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	United Kingdom	Australian	1964-2	151622140001
HAVRANEK KOSICEK, Prisca Goswell Road EC1M 7GT London 27	Jul 01, 2016	Nov 15, 2017	Director	Goswell Road EC1M 7GT London 27	Switzerland	Austrian	1975-10	210151530001
JONES, Martin Charles, Mr. Goswell Road EC1M 7GT London 27	May 11, 2017	May 30, 2019	Director	Goswell Road EC1M 7GT London 27	Singapore	British	1973-8	189239380001
KATTAN, Uzi Heathgate Heathbourne Road WD2 1PD Bushey Hertfordshire	Apr 03, 2000	Apr 01, 2005	Director	Heathgate Heathbourne Road WD2 1PD Bushey Hertfordshire		British	1944-9	15520940001
KENEALLY, William John 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	May 06, 2008	Aug 31, 2011	Director	27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	United Kingdom	American	1962-7	125413030002
KOZIELSKI, Christie Ann 128 Lindbergh Boulevard Bloomfield New Jersey Nj 07003 Usa	Apr 01, 2005	Feb 24, 2006	Director	128 Lindbergh Boulevard Bloomfield New Jersey Nj 07003 Usa		American	1965-9	104532590001
MASON, Raymond John 1 Greenway Drive TW18 1RT Staines Middlesex	Oct 01, 2002	Mar 04, 2005	Director	1 Greenway Drive TW18 1RT Staines Middlesex	England	British	1958-3	192779080001
NASTA, Marius Ion 44 Wynnstay Gardens Allen Street W8 6UT London	Mar 15, 2006	Aug 22, 2006	Director	44 Wynnstay Gardens Allen Street W8 6UT London		Belgian	1967-5	50087790005
NEILL, Duncan James 27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	Nov 19, 2008	Oct 22, 2013	Director	27 Goswell Road EC1M 7GT London Gullivers House United Kingdom	England	British	1972-4	134744420003
NELSON, Michael 4 Penates Littleworth Common Road KT10 9UH Esher Surrey	Dec 16, 2005	Oct 20, 2006	Director	4 Penates Littleworth Common Road KT10 9UH Esher Surrey		American	1967-2	110955440001
NICHOLSON, Simon Jon 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom	Jun 03, 2019	Nov 16, 2021	Director	2 Tallis Street EC4Y 0AB London Tallis House United Kingdom	United Kingdom	British	1970-1	241104550001
PAINTER, David Charles, Mr. Goswell Road EC1M 7GT London 27 England	May 05, 2011	Aug 31, 2015	Director	Goswell Road EC1M 7GT London 27 England	United Kingdom	British	1958-5	42833940002
PEYER, Thomas Mike Goswell Road EC1M 7GT London 27 England	Aug 31, 2011	Jun 23, 2014	Director	Goswell Road EC1M 7GT London 27 England	Switzerland	Swiss	1972-2	162837800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTA (RETAIL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gullivers Octgrp Limited

Apr 06, 2016

Tower 42

25 Old Broad Street

EC2N 1HN London

7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House, England And Wales
Registration Number	03879759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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