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GTA HOLDCO LIMITED

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

This company is commonly known as Gta Holdco Limited. The company was founded 13 years ago and was given the registration number 07535726. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GTA HOLDCO LIMITED
Company Number:07535726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director14 March 2022Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director21 March 2019Active
Travelport, 300 Interpace Parkway, Building C, Parsippany, United States,

Secretary21 February 2011Active
27, Goswell Road, London, England, EC1M 7GT

Secretary08 October 2013Active
27, Goswell Road, London, EC1M 7GT

Secretary20 December 2016Active
16, St. Martin's Le Grand, London, United Kingdom, EC1A 4EN

Director01 December 2017Active
27, Goswell Road, London, EC1M 7GT

Director23 June 2014Active
Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG

Director18 February 2011Active
27, Goswell Road, London, EC1M 7GT

Director01 March 2016Active
27, Goswell Road, London, EC1M 7GT

Director23 May 2017Active
27, Goswell Road, London, EC1M 7GT

Director05 June 2015Active
7, Neue Hard, Zurich, Switzerland, 8010

Director05 May 2011Active
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB

Director21 March 2019Active
7, Neue Hard, Zurich, Ch-8010, Switzerland,

Director08 October 2013Active
7, Neue Hard, Zurich, Switzerland,

Director05 May 2011Active
27, Goswell Road, London, EC1M 7GT

Director05 May 2011Active
16, St. Martin's Le Grand, London, United Kingdom, EC1A 4EN

Director01 December 2017Active
27, Goswell Road, London, EC1M 7GT

Director23 May 2017Active

People with Significant Control

Kuoni Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Tower 42, London, United Kingdom, EC2N 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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