Menna Overview
Here’s a quick overview of GTA HOLDCO LIMITED 👀 — a London based business that started in 2011.
GTA HOLDCO LIMITED
- Company statusactive
- Company No07535726
- Age15 years 5 months Incorporated 18 February 2011
- Officers2
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
GTA HOLDCO LIMITED is an active company incorporated on 18 February 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jul 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNING, Abigail Jane | director | Sep 1975 | 14 Mar 2022 |
| WHEATLEY, Richard Stuart | director | Dec 1967 | 21 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kuoni Holdings Limited | 06 Apr 2016 |
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DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, CARABIN, Anthony, HAVRANEK-KOSICEK, Prisca, JONES, Martin Charles, Mr., KREIENBUHL, Lukas, MEIER, Peter, NICHOLSON, Simon Jon, ROTHWELL, Peter, SCHAFROTH, Rolf Edwin, Mr., TEMPEST, Andrew John, Mr., WALTER, Ivan, Mr. are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, CARABIN, Anthony, JONES, Martin Charles, Mr., NICHOLSON, Simon Jon, TEMPEST, Andrew John, Mr. are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, HAVRANEK-KOSICEK, Prisca, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, CARABIN, Anthony, HAVRANEK-KOSICEK, Prisca, JONES, Martin Charles, Mr., NICHOLSON, Simon Jon, SCHAFROTH, Rolf Edwin, Mr., TEMPEST, Andrew John, Mr. are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, HAVRANEK-KOSICEK, Prisca, JONES, Martin Charles, Mr., NICHOLSON, Simon Jon, ROTHWELL, Peter, SCHAFROTH, Rolf Edwin, Mr. are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, CARABIN, Anthony, HAVRANEK-KOSICEK, Prisca, JONES, Martin Charles, Mr., KREIENBUHL, Lukas, NICHOLSON, Simon Jon, SCHAFROTH, Rolf Edwin, Mr., TEMPEST, Andrew John, Mr. are mutual persons.
DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
WHEATLEY, Richard Stuart are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
GRAY, Simon are mutual persons.
HAVRANEK-KOSICEK, Prisca are mutual persons.
JONES, Martin Charles, Mr. are mutual persons.
KREIENBUHL, Lukas are mutual persons.
KREIENBUHL, Lukas are mutual persons.
NICHOLSON, Simon Jon are mutual persons.
TEMPEST, Andrew John, Mr. are mutual persons.
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DUNNING, Abigail Jane, WHEATLEY, Richard Stuart are mutual persons.
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DUNNING, Abigail Jane are mutual persons.
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CARABIN, Anthony are mutual persons.
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CARABIN, Anthony are mutual persons.
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Here’s a quick overview of GTA HOLDCO LIMITED 👀 — a London based business that started in 2011.