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GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 11183041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- BOCK, Eric John
- WILLIAMS, Karen Anne
- Company secretaries
- COLE, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-01
- Age Of Company 2018-02-01 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Gbt Travel Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GBT BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED Company Description
- GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11183041. Its current trading status is "live". It was registered 2018-02-01. It was previously called GBT BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Churchill Place .
Get GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Business Travel Holdings Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 2018-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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accounts-with-accounts-type-full (2024-05-08) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-11) - CH01
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second-filing-cessation-of-a-person-with-significant-control (2023-03-30) - RP04PSC07
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change-person-director-company-with-change-date (2023-03-15) - CH01
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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change-person-director-company-with-change-date (2023-02-10) - CH01
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notification-of-a-person-with-significant-control (2023-02-10) - PSC03
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-09) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-23) - MR01
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accounts-with-accounts-type-full (2023-11-08) - AA
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
keyboard_arrow_right 2022
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resolution (2022-04-26) - RESOLUTIONS
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legacy (2022-04-26) - PARENT_ACC
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legacy (2022-04-26) - GUARANTEE2
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legacy (2022-04-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-26) - AA
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legacy (2022-04-21) - GUARANTEE2
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legacy (2022-04-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-12) - PARENT_ACC
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-11) - PSC08
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-20) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
keyboard_arrow_right 2018
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incorporation-company (2018-02-01) - NEWINC
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certificate-change-of-name-company (2018-02-02) - CERTNM
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resolution (2018-02-07) - RESOLUTIONS
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memorandum-articles (2018-02-07) - MA
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change-account-reference-date-company-current-shortened (2018-07-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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capital-allotment-shares (2018-09-05) - SH01