Menna Overview

Here’s a quick overview of GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED 👀 — a London based business that started in 2018.

GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED

  • Company statusactive
  • Company No11183041
  • Age8 years 5 months Incorporated 1 February 2018
  • Officers3

Address

33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom

GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED is an active company incorporated on 1 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

7 Months Ago on 11 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 06 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 06 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 03 Feb 2025

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Capital Allotment Shares

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 14 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 07 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Feb 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Nov 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 11 May 2023

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Second Filing Cessation Of A Person With Significant Control

3 Years Ago on 30 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 15 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 03 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 02 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 10 Feb 2023

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 09 Feb 2023

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Resolution

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 26 Apr 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLE, Nicola Janesecretary 01 Feb 2018
BOCK, Eric Johndirector Apr 196501 Feb 2018
WILLIAMS, Karen Annedirector May 197509 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Global Business Travel Group, Inc. 31 May 2022
Gbt Travel Services Uk Limited 10 Dec 2019
American Express Company 01 Feb 2018

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.