GBT UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
GBT UK TOPCO LIMITED
COMPANY NUMBER
12341105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
29/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| GBT UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| EUROCENTRE (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBT UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBT UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBT UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 76 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/11/2019 - Present (5years) Born in Jul 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
02/12/2019 - 03/03/2020 (3 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/06/2023 | Martine Gerow (924863790) has left the board |
| 16/06/2023 | Paul Gordon Abbott (906395484) has left the board |
| 16/06/2023 | New Board Member Karen Anne Williams (931015507) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/03/2020 | Philippe Marie Charles Chereque (919770746) has left the board |
| 23/12/2019 | New Board Member Eric John Bock (912923862) Appointed |
| 23/12/2019 | New Board Member Martine Gerow (924863790) Appointed |
| 04/12/2019 | Martine Gerow (924863790) has left the board |
| 04/12/2019 | New Board Member Philippe Marie Charles Chereque (919770746) Appointed |
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