Global Business Travel Holdings Limited. net worth, address, company information. Free

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Global Business Travel Holdings Limited (number 11183041) is a private limited company founded on 2018-02-01 originating in United Kingdom. This business is located at 5 Churchill Place, Canary Wharf, London E14 5HU. Changed on 2018-02-02, the previous name the firm utilized was Gbt Bidco Limited. Global Business Travel Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Global Business Travel Holdings Limited
Number	11183041
Date of Incorporation:	2018-02-01
End of financial year:	31 December
Address:	5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Karen W. (appointed on 09 June 2023), Eric B. (appointment date: 01 February 2018). 1 secretary is present: Nicola C. (appointed on 01 February 2018). The Companies House indexes 2 persons of significant control, namely: Gbt Travel Services Uk Limited can be found at Churchill Place, Canary Wharf, E14 5HU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Gbt Travel Services Uk Limited

10 December 2019

Address	5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08774160
Nature of control:	75,01-100% shares 75,01-100% voting rights

American Express Company

1 February 2018 - 1 February 2018

Legal authority	New York
Legal form	Corporate
Country registered	New York, Usa
Place registered	Usa
Registration number	13-4922250
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111830410002, created on 2023/12/18 filed on: 23rd, December 2023 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, November 2023 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2023/06/09. filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/09 - the day director's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023/02/01 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/15 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/10 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/12/10 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC03) Notification of a person with significant control 2022/05/31 filed on: 10th, February 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2023/02/01 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/02/09 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, April 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, April 2022 \| accounts	Free Download (63 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2022 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, April 2022 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 26th, April 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, April 2022 \| accounts	Free Download (63 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, April 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/31 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 12th, April 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, April 2021 \| accounts	Free Download (55 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, April 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, April 2021 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/31 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/02/01 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/04/15. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/15 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 20th, November 2019 \| accounts	Free Download (24 pages)
(TM01) 2019/09/27 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/31 filed on: 13th, February 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 31276226.00 GBP is the capital in company's statement on 2018/07/31 filed on: 5th, September 2018 \| capital	Free Download (8 pages)
(MR01) Registration of charge 111830410001, created on 2018/08/13 filed on: 21st, August 2018 \| mortgage	Free Download (63 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 24th, July 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 7th, February 2018 \| incorporation	Free Download (25 pages)
(CERTNM) Company name changed gbt bidco LIMITEDcertificate issued on 02/02/18 filed on: 2nd, February 2018 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(NEWINC) Company registration filed on: 1st, February 2018 \| incorporation	Free Download (37 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/02/01 capital

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