GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED: Filings
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 |
What are the latest filings for GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Sheena Varma as a director on Jul 07, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Eric John Bock as a director on Jul 07, 2026 | 1 pages | TM01 | ||||||
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 | ||||||
Change of details for Gbt Travel Services Uk 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 United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on Mar 06, 2025 | 1 pages | AD01 | ||||||
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 | ||||||
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