GULLIVERS OCTGRP LIMITED
Active - Accounts Filed
General Information
NAME
GULLIVERS OCTGRP LIMITED
COMPANY NUMBER
03879759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1999
(25years old)
WEBSITE
http://kuonigrouptravel.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/06/2000
04/11/2013
OCTOPUSTRAVEL GROUP LIMITED
View all previous names
LONDON
EC2N 1HN
Telephone: 02077162400
TPS: No
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
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 |
|---|---|---|
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GULLIVERS OCTGRP 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 GULLIVERS OCTGRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULLIVERS OCTGRP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
18/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 86 |
View Report |
|
18/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
23/06/2000 - 31/05/2005 (4 years and 11 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 02/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | Darren James Anniss (924096549) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 03/09/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 03/09/2019 | Andrew John Tempest (924096382) has left the board |
| 10/07/2019 | New Accounts filed |
| 08/06/2019 | Martin Charles Jones (918923938) has left the board |
| 08/06/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 11/12/2017 | Ivan Walter (916787910) has left the board |
| 11/12/2017 | Prisca Havranek-Kosicek (920621654) has left the board |
| 11/12/2017 | New Board Member Andrew John Tempest (924096382) Appointed |
| 11/12/2017 | New Board Member Darren James Anniss (924096549) Appointed |
| 18/10/2017 | New Accounts filed |
| 08/06/2017 | Martin Charles Jones (923244766) has left the board |
| 08/06/2017 | New Board Member Martin Charles Jones (918923938) Appointed |
| 01/06/2017 | New Board Member Martin Charles Jones (923244766) Appointed |
| 18/04/2017 | New Annual Return filed |
| 19/09/2016 | Rolf Edwin Schafroth (916059024) has left the board |
| 22/07/2016 | Prisca Havranek-Kosicek (921012861) has left the board |
| 22/07/2016 | New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
| 15/07/2016 | New Board Member Prisca Havranek-Kosicek (921012861) Appointed |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | James Michael Downey (919836524) has left the board |
| 07/04/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/06/2015 | Ivan Walter (919837092) has left the board |
| 18/06/2015 | New Board Member Ivan Walter (916787910) Appointed |
| 11/06/2015 | New Board Member Ivan Walter (919837092) Appointed |
| 11/06/2015 | New Board Member James Michael Downey (919836524) Appointed |
| 11/06/2015 | Anthony Carabin (910680366) has left the board |
| 10/04/2015 | New Annual Return filed |
| 03/07/2014 | Thomas Mike Peyer (916324032) has left the board |
| 03/07/2014 | New Board Member Anthony Carabin (910680366) Appointed |
| 03/07/2014 | Peter Meier (916209657) has left the board |
| 24/05/2014 | New Accounts filed |
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