GBT TRAVEL SERVICES UK LIMITED: Filings

  • Overview

    Company NameGBT TRAVEL SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08774160
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GBT TRAVEL SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eric Bock as a secretary on Jul 07, 2026

    1 pagesTM02

    Appointment of Nicola Jane Cole as a secretary on Jul 07, 2026

    2 pagesAP03

    Appointment of Sheena Varma as a director on Jul 07, 2026

    2 pagesAP01

    Termination of appointment of Eric John Bock as a director on Jul 07, 2026

    1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Paul Gordon Abbott on Mar 06, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    55 pagesAA

    Change of details for Gbt Uk Topco Limited as a person with significant control on Mar 05, 2025

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Registration of charge 087741600010, created on Sep 06, 2024

    17 pagesMR01

    Registration of charge 087741600009, created on Jul 26, 2024

    89 pagesMR01

    Registration of charge 087741600007, created on Jul 26, 2024

    8 pagesMR01

    Registration of charge 087741600008, created on Jul 26, 2024

    8 pagesMR01

    Director's details changed for Paul Gordon Abbott on Mar 01, 2024

    2 pagesCH01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Appointment of Mrs Karen Anne Williams as a director on Jun 09, 2023

    2 pagesAP01

    Termination of appointment of Martine Gerow as a director on Jun 09, 2023

    1 pagesTM01

    Secretary's details changed for Eric Bock on Feb 01, 2023

    1 pagesCH03

    Director's details changed for Mr Eric John Bock on Feb 01, 2023

    2 pagesCH01

    Registration of charge 087741600006, created on Mar 24, 2023

    9 pagesMR01

    Registration of charge 087741600005, created on Mar 24, 2023

    8 pagesMR01

    Director's details changed for Mr Eric John Bock on Mar 15, 2023

    2 pagesCH01

    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