1. Home
  2. A-Z Index
  3. G list
  4. GB list

Gbt Travel Services Uk Limited (number 08774160) is a private limited company incorporated on 2013-11-13. This company is registered at 5 Churchill Place, Canary Wharf, London E14 5HU. Gbt Travel Services Uk Limited operates Standard Industrial Classification code: 79110 which stands for "travel agency activities".

Company details

Name Gbt Travel Services Uk Limited
Number 08774160
Date of Incorporation: 2013-11-13
End of financial year: 31 December
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU
SIC code: 79110 - Travel agency activities

Moving to the 3 directors that can be found in this enterprise, we can name: Karen W. (appointed on 09 June 2023), Paul A. (appointment date: 03 March 2020), Eric B. (appointed on 06 May 2015). 1 secretary is present: Eric B. (appointed on 03 March 2020). The Companies House lists 2 persons of significant control, namely: Gbt Uk Topco Limited can be reached at Churchill Place, Canary Wharf, E14 5HU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. American Express Company can be reached at Vesey Street, 10285 New York, New York. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Gbt Uk Topco 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 12341105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
American Express Company
6 April 2016 - 6 April 2016
Address 200 Vesey Street, New York, New York, 10285, United States
Legal authority New York
Legal form Corporate
Country registered New York
Place registered Nys Department Of State
Registration number 13-4922250
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(CH01) On Friday 1st March 2024 director's details were changed
filed on: 4th, March 2024 | officers 		Free Download (2 pages)

Companies nearby
Balfour Beatty Engineering Limited [0.00 mile]
Pr Newswire Benelux Limited [0.00 mile]
Us Real Estate Holdings No. 4 Limited [0.01 mile]
Heraldglen Limited [0.01 mile]
 
Pr Newswire Europe Limited [0.00 mile]
Barclays Secured Funding (lm) Limited [0.01 mile]
Westferry Investments Limited [0.01 mile]
Barclays Investment Management Limited [0.01 mile]