GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
Overview
| Company Name | GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11183041 |
| 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 GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED located?
| Registered Office Address | 33 Charterhouse Street Farringdon EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GBT BIDCO LIMITED | Feb 01, 2018 | Feb 01, 2018 |
What are the latest accounts for GLOBAL BUSINESS TRAVEL HOLDINGS 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 GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Ms Nicola Jane Cole on Mar 06, 2025 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on Mar 06, 2025 | 1 pages | AD01 | ||||||
Change of details for Gbt Travel Services Uk Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Registration of charge 111830410004, created on Sep 06, 2024 | 17 pages | MR01 | ||||||
Registration of charge 111830410003, created on Jul 26, 2024 | 89 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 111830410002, created on Dec 18, 2023 | 10 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Termination of appointment of Martine Gerow as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Karen Anne Williams as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||||||
Second filing for the cessation of Global Business Travel Group Inc as a person with significant control | 6 pages | RP04PSC07 | ||||||
Director's details changed for Mr Eric John Bock on Mar 15, 2023 | 2 pages | CH01 | ||||||
Cessation of Global Business Travel Group, Inc. as a person with significant control on Dec 10, 2019 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Gbt Travel Services Uk Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||||||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of Global Business Travel Group, Inc. as a person with significant control on May 31, 2022 | 1 pages | PSC03 | ||||||
Withdrawal of a person with significant control statement on Feb 09, 2023 | 2 pages | PSC09 | ||||||
Who are the officers of GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Nicola Jane | Secretary | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | 242718580001 | |||||||
| 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 | |||||
| ANDERSON, Douglas | Director | Canary Wharf E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | American | 242718570001 | |||||
| GEROW, Martine | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | French | 248637900001 | |||||
| MACLEOD, Joanna Sutherland | Director | Canary Wharf E14 5HU London 5 Churchill Place United Kingdom | England | British | 222884440001 |
Who are the persons with significant control of GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Business Travel Group, Inc. | May 31, 2022 | Third Avenue NY 10017 New York 666 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gbt Travel Services Uk Limited | Dec 10, 2019 | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| American Express Company | Feb 01, 2018 | 10285 New York 200 Vesey Street United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2018 | May 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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