GBT TRAVEL SERVICES UK LIMITED
Overview
| Company Name | GBT TRAVEL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08774160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBT TRAVEL SERVICES UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GBT TRAVEL SERVICES UK LIMITED located?
| Registered Office Address | 33 Charterhouse Street Farringdon EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBT TRAVEL SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GBT TRAVEL SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for GBT TRAVEL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Gordon Abbott on Mar 06, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Change of details for Gbt Uk Topco Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU to 33 Charterhouse Street Farringdon London EC1M 6HA on Mar 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Registration of charge 087741600010, created on Sep 06, 2024 | 17 pages | MR01 | ||
Registration of charge 087741600009, created on Jul 26, 2024 | 89 pages | MR01 | ||
Registration of charge 087741600007, created on Jul 26, 2024 | 8 pages | MR01 | ||
Registration of charge 087741600008, created on Jul 26, 2024 | 8 pages | MR01 | ||
Director's details changed for Paul Gordon Abbott on Mar 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Appointment of Mrs Karen Anne Williams as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martine Gerow as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Eric Bock on Feb 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||
Registration of charge 087741600005, created on Mar 24, 2023 | 8 pages | MR01 | ||
Registration of charge 087741600006, created on Mar 24, 2023 | 9 pages | MR01 | ||
Director's details changed for Mr Eric John Bock on Mar 15, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Eric Bock on Feb 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||
Registration of charge 087741600004, created on Feb 01, 2023 | 17 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Who are the officers of GBT TRAVEL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOCK, Eric | Secretary | Third Avenue NY 10017 New York 666 United States | 267941620001 | |||||||
| ABBOTT, Paul Gordon | Director | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | United Kingdom | British | 63954840003 | |||||
| BOCK, Eric John | Director | Third Avenue NY 10017 New York 666 United States | United States | American | 129238620005 | |||||
| WILLIAMS, Karen Anne | Director | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | United Kingdom | British | 310155070001 | |||||
| VARMA, Sheena | Secretary | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | 197706990002 | |||||||
| CAREY, Kevin Fitzgerald | Director | Vesey Street Ny 10285 New York 200 Usa | Usa | American | 182870740001 | |||||
| CHEREQUE, Philippe Marie Charles | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | French | 197707460001 | |||||
| FENWICK, Lucy | Director | Blackfriars Road SE1 8NW London 230 United Kingdom | England | British | 188887340001 | |||||
| GEALL, Jason Matthew | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 269109220001 | |||||
| GEROW, Martine | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | French | 248637900001 | |||||
| GIBSON, John Christopher | Director | 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point Hampshire United Kingdom | United Kingdom | British | 155358360001 | |||||
| HARIHARAN MAGESH, Champa | Director | Blackfriars Road SE1 8NW London 230 United Kingdom | England | British | 179810910001 | |||||
| HASELDEN, Peter Robert | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 132019510002 | |||||
| HAVERTY-STACKE, Dylan | Director | Vesey Street Ny 10285 New York 200 Usa | Usa | American/Irish | 182870720001 | |||||
| KLIMOVITCH, Dmitri | Director | Blackfriars Road SE1 8NW London 230 United Kingdom | England | Russian | 188910530001 | |||||
| KORAKIS, Emmanuel | Director | Hudson Street 07302 Jersey City 101 New Jersey United States | United States | American | 245406880001 | |||||
| MACLEOD, Joanna Sutherland | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 135701140002 | |||||
| MASSEY, Elizabeth Caitlin | Director | Vesey Street Ny 10285 New York 200 Usa | Usa | British/American | 182870730001 | |||||
| SIVERSEN, Scott Eric | Director | Cypress Center Drive, Suite 130 33609 Tampa 5404 Florida Usa | United States | American | 197707050002 |
Who are the persons with significant control of GBT TRAVEL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gbt Uk Topco Limited | Dec 10, 2019 | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| American Express Company | Apr 06, 2016 | Vesey Street 10285 New York 200 New York United States | Yes | ||||||||||
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Natures of Control
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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. - license: CC0