Menna Overview
Here’s a quick overview of GBT TRAVEL SERVICES UK LIMITED 👀 — a London based business that started in 2013.
GBT TRAVEL SERVICES UK LIMITED
- Company statusactive
- Company No08774160
- Age12 years 8 months Incorporated 13 November 2013
- Officers4
Address
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
GBT TRAVEL SERVICES UK LIMITED is an active company incorporated on 13 November 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOCK, Eric | secretary | 03 Mar 2020 | |
| ABBOTT, Paul Gordon | director | Jul 1968 | 03 Mar 2020 |
| BOCK, Eric John | director | Apr 1965 | 06 May 2015 |
| WILLIAMS, Karen Anne | director | May 1975 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gbt Uk Topco Limited | 10 Dec 2019 | |
| American Express Company | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GBT TRAVEL SERVICES UK LIMITED 👀 — a London based business that started in 2013.