Global Travel Collection Uk, Ltd in LONDON

Global Travel Collection Uk, Ltd LONDON

Founded in 2006, Global Travel Collection Uk, classified under reg no. 05676147 is an active company. Currently registered at 101 St. Martin's Lane WC2N 4AZ, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th January 2021 Global Travel Collection Uk, Ltd is no longer carrying the name Travel Leaders Group Uk.

The firm has 5 directors, namely Helena D., Gabriel R. and John O. and others. Of them, Adekunle T. has been with the company the longest, being appointed on 15 August 2017 and Helena D. and Gabriel R. have been with the company for the least time - from 22 April 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roy C. who worked with the the firm until 30 November 2012.

Global Travel Collection Uk, Ltd Address / Contact

Office Address	101 St. Martin's Lane
Town	London
Post code	WC2N 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05676147
Date of Incorporation	Mon, 16th Jan 2006
Industry	Travel agency activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Helena D.

Position: Director

Appointed: 22 April 2021

Gabriel R.

Position: Director

Appointed: 22 April 2021

John O.

Position: Director

Appointed: 09 January 2020

Jason O.

Position: Director

Appointed: 15 November 2018

Adekunle T.

Position: Director

Appointed: 15 August 2017

Andrew W.

Position: Director

Appointed: 01 July 2018

Resigned: 15 November 2018

Ninan C.

Position: Director

Appointed: 15 August 2017

Resigned: 09 January 2020

Gail G.

Position: Director

Appointed: 15 August 2017

Resigned: 11 May 2018

Mohammed P.

Position: Director

Appointed: 11 February 2015

Resigned: 01 February 2016

Barry W.

Position: Director

Appointed: 04 October 2013

Resigned: 15 August 2017

William L.

Position: Director

Appointed: 04 October 2013

Resigned: 15 August 2017

Fernando G.

Position: Director

Appointed: 04 October 2013

Resigned: 15 August 2017

Roy C.

Position: Secretary

Appointed: 05 February 2010

Resigned: 30 November 2012

Roy C.

Position: Director

Appointed: 05 November 2007

Resigned: 30 November 2012

Tina R.

Position: Director

Appointed: 05 November 2007

Resigned: 15 August 2017

Tova F.

Position: Director

Appointed: 10 October 2006

Resigned: 04 October 2013

Anthony S.

Position: Director

Appointed: 10 October 2006

Resigned: 04 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2006

Resigned: 16 January 2006

Priscilla A.

Position: Director

Appointed: 16 January 2006

Resigned: 04 October 2013

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2006

Resigned: 09 December 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Protravel International, Llc from New York, United States. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Protravel International, Llc

515 Madison Avenue, New York, Ny, 10022, United States

Legal authority	Usa
Legal form	Limited By Shares
Country registered	Delaware, Usa
Place registered	Usa
Registration number	M13000002703
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Travel Leaders Group Uk	January 8, 2021
Pro Executive Travel	September 8, 2017

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, October 2022	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th January 2021 filed on: 8th, January 2021	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (48 pages)
AUD	Resignation of an auditor filed on: 27th, April 2018	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th September 2017 filed on: 8th, September 2017	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 15th, August 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 25th, November 2014	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (20 pages)
AD01	Registered office address changed from 35 Soho Square London W1D 3QX on 28th February 2014 filed on: 28th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th February 2014: 50000.00 GBP	capital
AD01	Registered office address changed from 101 St. Martin's Lane London WC2N 4AZ England on 28th February 2014 filed on: 28th, February 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2012	resolution	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
SH01	Statement of Capital on 19th May 2011: 50000.00 GBP filed on: 25th, May 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 2nd, July 2009	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 04/12/07 from: 20-22 bedford row london WC1R 4JS filed on: 4th, December 2007	address	Free Download (1 page)
287	Registered office changed on 04/12/07 from: 20-22 bedford row london WC1R 4JS filed on: 4th, December 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 39999 shares on 10th October 2006. Value of each share 1 £, total number of shares: 40000. filed on: 29th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 10th October 2006. Value of each share 1 £, total number of shares: 40000. filed on: 29th, November 2006	capital	Free Download (2 pages)
123	£ nc 1000/40000 10/10/06 filed on: 14th, November 2006	capital	Free Download (1 page)
123	£ nc 1000/40000 10/10/06 filed on: 14th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, November 2006	resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, January 2006	incorporation	Free Download (17 pages)

Global Travel Collection Uk, Ltd LONDON

Global Travel Collection Uk, Ltd Address / Contact

Company Information / Profile

Company staff

Helena D.

Gabriel R.

John O.

Jason O.

Adekunle T.

Andrew W.

Ninan C.

Gail G.

Mohammed P.

Barry W.

William L.

Fernando G.

Roy C.

Roy C.

Tina R.

Tova F.

Anthony S.

Swift Incorporations Limited

Priscilla A.

Jordan Company Secretaries Limited

People with significant control

Company previous names

Company filings

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