UKBizDB.co.uk

GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Business Travel Holdings Limited. The company was founded 7 years ago and was given the registration number 11183041. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
Company Number:11183041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Secretary01 February 2018Active
666, Third Avenue, New York, United States, NY 10017

Director01 February 2018Active
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director09 June 2023Active
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director01 February 2018Active
5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director15 April 2020Active
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU

Director01 February 2018Active

People with Significant Control

Global Business Travel Group, Inc.
Notified on:31 May 2022
Status:Active
Country of residence:United States
Address:666, Third Avenue, New York, United States, NY 10017
Nature of control:
  • Voting rights 75 to 100 percent
Gbt Travel Services Uk Limited
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:5, Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
American Express Company
Notified on:01 February 2018
Status:Active
Country of residence:United States
Address:200 Vesey Street, New York, United States, 10285
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.