GTA HOLDCO LIMITED
Non-Trading
General Information
NAME
GTA HOLDCO LIMITED
COMPANY NUMBER
07535726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
https://www.kuonigrouptravel.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HN
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 |
|---|---|---|
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND 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 GTA HOLDCO 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 GTA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTA HOLDCO 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 |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 8 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 |
|
18/02/2011 - 05/05/2011 (2 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/02/2011 - 05/05/2011 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2011 - 15/09/2016 (5 years and 4 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 01/12/2021 | 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 |
| 26/11/2019 | Darren James Anniss (924097669) has left the board |
| 22/11/2019 | Andrew John Tempest (924096382) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | Martin Charles Jones (918923938) has left the board |
| 26/03/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 26/03/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/08/2018 | Pegeman Khorsan (922105619) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | Ivan Walter (923233730) has left the board |
| 11/12/2017 | Prisca Havranek-Kosicek (920621654) has left the board |
| 11/12/2017 | New Board Member Darren James Anniss (924097669) Appointed |
| 11/12/2017 | New Board Member Andrew John Tempest (924096382) Appointed |
| 18/10/2017 | New Accounts filed |
| 08/06/2017 | Martin Charles Jones (923240173) has left the board |
| 08/06/2017 | New Board Member Martin Charles Jones (918923938) Appointed |
| 01/06/2017 | New Board Member Martin Charles Jones (923240173) Appointed |
| 31/05/2017 | Lukas Kreienbuhl (919836711) has left the board |
| 31/05/2017 | New Board Member Ivan Walter (923233730) Appointed |
| 27/02/2017 | New Annual Return filed |
| 23/12/2016 | New Company Secretary Pegeman Khorsan (922105619) Appointed |
| 23/12/2016 | Stephanie Shu-Fen Dominy (918203489) has left the board |
| 19/09/2016 | Rolf Edwin Schafroth (916059024) has left the board |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | Prisca Havranek-Kosicek (920744894) has left the board |
| 04/05/2016 | New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
| 26/04/2016 | Thomas Mike Peyer (918203450) has left the board |
| 26/04/2016 | New Board Member Prisca Havranek-Kosicek (920744894) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/06/2015 | New Board Member Lukas Kreienbuhl (919836711) Appointed |
| 18/06/2015 | Lukas Kreienbuhl (919836680) has left the board |
| 11/06/2015 | Anthony Carabin (910680366) has left the board |
| 11/06/2015 | New Board Member Lukas Kreienbuhl (919836680) Appointed |
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