GBT TRAVEL SERVICES UK LIMITED

Active - Accounts Filed

General Information

NAME
GBT TRAVEL SERVICES UK LIMITED

COMPANY NUMBER
08774160

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
13/11/2013 (11years old)

WEBSITE
http://amexglobalbusinesstravel.com

CONFIRMATION STATEMENT MADE UP TO
13/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 CHURCHILL PLACE, CANARY WHARF
LONDON
E14 5HU

Telephone: 01273521000
TPS: No

TRADING ADDRESSES

5 Churchill Place
Canary Wharf
London
E14 5HU

Telephone: 521000

Credit Risk Overview

Want to learn more about GBT TRAVEL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£43.2M

98.35%

NET WORTH

£1.6B

9.05%

TOTAL LIABILITIES

£578.4M

23.37%

NET ASSETS

£1.7B

9.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GBT UK TOPCO LIMITED	Active - Accounts Filed	View Report
GBT TRAVEL SERVICES UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GBT TRAVEL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GBT TRAVEL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GBT TRAVEL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£43.2M

98.35%

NET WORTH

£1.6B

9.05%

TOTAL LIABILITIES

£578.4M

23.37%

NET ASSETS

£1.7B

9.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GBT UK TOPCO LIMITED	Owned: 100.00 %	Shares: 785,363,496	Price per share: £1.00	Total Value: £785,363,496.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eric John Bock 06/05/2015 - Present (9 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 76	View Report
Paul Gordon Abbott 03/03/2020 - Present (4 years and 8 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Eric Bock 03/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karen Anne Williams 09/06/2023 - Present (1 years and 5 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Kevin Fitzgerald Carey 13/11/2013 - 23/06/2014 (7 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GBT JERSEY CO. LTD.	N/A	N/A
BANKS SADLER GROUP LIMITED	Company is dissolved	View Report
B. SADLER (MEETINGS AND EVENTS) LIMITED	N/A	N/A
BANKS SADLER LIMITED	Company is dissolved	View Report
MEDICAL PROJECTS INTERNATIONAL LIMITED	Company is dissolved	View Report
GBT UK TOPCO LIMITED	Active - Accounts Filed	View Report
EUROCENTRE (TRAVEL) LIMITED	Active - Accounts Filed	View Report
GBT TRAVEL SERVICES UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 16/06/2023	Event: Martine Gerow (924863790) has left the board
Date: 16/06/2023	Event: New Board Member Karen Anne Williams (931015507) Appointed
Date: 13/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Board Member Eric John Bock (912923862) Appointed
Date: 11/03/2020	Event: New Company Secretary Eric Bock (926794162) Appointed
Date: 10/03/2020	Event: Sheena Varma (919770699) has left the board
Date: 10/03/2020	Event: Jason Matthew Geall (921248687) has left the board
Date: 10/03/2020	Event: Philippe Marie Charles Chereque (919770746) has left the board
Date: 10/03/2020	Event: John Christopher Gibson (915535836) has left the board
Date: 10/03/2020	Event: Joanna Sutherland MacLeod (913570114) has left the board
Date: 10/03/2020	Event: New Board Member Martine Gerow (924863790) Appointed
Date: 10/03/2020	Event: New Board Member Paul Gordon Abbott (906395484) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: Emmanuel Korakis (924540688) has left the board
Date: 20/11/2018	Event: New Board Member John Christopher Gibson (915535836) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 19/04/2018	Event: Scott Eric Siversen (919770705) has left the board
Date: 19/04/2018	Event: New Board Member Emmanuel Korakis (924540688) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 16/09/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: New Board Member Jason Matthew Geall (921248687) Appointed
Date: 19/08/2016	Event: Peter Robert Haselden (913201951) has left the board
Date: 01/12/2015	Event: New Annual Return filed
Date: 21/08/2015	Event: New Accounts filed
Date: 22/07/2015	Event: Change in Reg. Office
Date: 27/05/2015	Event: Joanna Sutherland MacLeod (919770706) has left the board
Date: 27/05/2015	Event: New Board Member Joanna Sutherland MacLeod (913570114) Appointed
Date: 20/05/2015	Event: Dmitri Klimovitch (918891053) has left the board
Date: 20/05/2015	Event: Lucy Fenwick (918888734) has left the board
Date: 19/05/2015	Event: New Board Member Scott Eric Siversen (919770705) Appointed
Date: 19/05/2015	Event: New Board Member Philippe Chereque (919770746) Appointed
Date: 19/05/2015	Event: New Board Member Joanna Sutherland MacLeod (919770706) Appointed
Date: 19/05/2015	Event: New Board Member Eric J. Bock (919770709) Appointed
Date: 19/05/2015	Event: New Board Member Peter Robert Haselden (913201951) Appointed
Date: 19/05/2015	Event: New Company Secretary Sheena Verma (919770699) Appointed
Date: 27/03/2015	Event: Champa Hariharan Magesh (917981091) has left the board
Date: 21/01/2015	Event: New Annual Return filed

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GBT TRAVEL SERVICES UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£43.2M

£1.6B

£578.4M

£1.7B

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£43.2M

£1.6B

£578.4M

£1.7B

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™