Gta Holdco Limited in 20 Primrose Street LONDON

Gta Holdco Limited LONDON

Gta Holdco started in year 2011 as Private Limited Company with registration number 07535726. The Gta Holdco company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 12th Floor Broadgate Tower. Postal code: EC2A 2EW.

The company has 2 directors, namely Abigail D., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 21 March 2019 and Abigail D. has been with the company for the least time - from 14 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gta Holdco Limited Address / Contact

Office Address	12th Floor Broadgate Tower
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07535726
Date of Incorporation	Fri, 18th Feb 2011
Industry	Non-trading company
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Abigail D.

Position: Director

Appointed: 14 March 2022

Richard W.

Position: Director

Appointed: 21 March 2019

Simon N.

Position: Director

Appointed: 21 March 2019

Resigned: 16 November 2021

Darren A.

Position: Director

Appointed: 01 December 2017

Resigned: 15 November 2019

Andrew T.

Position: Director

Appointed: 01 December 2017

Resigned: 15 November 2019

Martin J.

Position: Director

Appointed: 23 May 2017

Resigned: 21 March 2019

Ivan W.

Position: Director

Appointed: 23 May 2017

Resigned: 15 November 2017

Pégeman K.

Position: Secretary

Appointed: 20 December 2016

Resigned: 27 July 2018

Prisca H.

Position: Director

Appointed: 01 March 2016

Resigned: 15 November 2017

Lukas K.

Position: Director

Appointed: 05 June 2015

Resigned: 23 May 2017

Anthony C.

Position: Director

Appointed: 23 June 2014

Resigned: 05 June 2015

Stephanie D.

Position: Secretary

Appointed: 08 October 2013

Resigned: 20 December 2016

Thomas P.

Position: Director

Appointed: 08 October 2013

Resigned: 01 March 2016

Peter M.

Position: Director

Appointed: 05 May 2011

Resigned: 23 June 2014

Rolf S.

Position: Director

Appointed: 05 May 2011

Resigned: 15 September 2016

Peter R.

Position: Director

Appointed: 05 May 2011

Resigned: 30 June 2013

Rochelle B.

Position: Secretary

Appointed: 21 February 2011

Resigned: 05 May 2011

Simon G.

Position: Director

Appointed: 18 February 2011

Resigned: 05 May 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Kuoni Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kuoni Holdings Limited

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

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	03656448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2023-10-02. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. filed on: 2nd, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2023-10-02. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, May 2023	accounts	Free Download (64 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-16 filed on: 29th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 1st, July 2021	accounts	Free Download (20 pages)
AD01	New registered office address Tallis House 2 Tallis Street London EC4Y 0AB. Change occurred on 2021-01-27. Company's previous address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. filed on: 27th, January 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 15th, July 2020	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 22nd, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 20th, November 2019	officers	Free Download (1 page)
AD01	New registered office address 16 st. Martin's Le Grand London EC1A 4EN. Change occurred on 2019-09-23. Company's previous address: 27 Goswell Road London EC1M 7GT. filed on: 23rd, September 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-03-21 filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-21 filed on: 22nd, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-21 filed on: 22nd, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2018-07-27 filed on: 31st, July 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 11th, May 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 7th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-01 filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, October 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-05-23 filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-23 filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-23 filed on: 26th, May 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-12-20 filed on: 21st, December 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-12-20) of a secretary filed on: 21st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-15 filed on: 15th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2016-03-01 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-01 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, August 2015	accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-06-05 filed on: 9th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-06-05 director's details were changed filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-05 filed on: 9th, June 2015	officers	Free Download (1 page)
CH01	On 2015-02-18 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-06-30 filed on: 30th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 30th, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-18: 11211.40 USD	capital
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-11) of a secretary filed on: 11th, October 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT United Kingdom on 2013-10-11 filed on: 11th, October 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013	officers	Free Download (1 page)
CH01	On 2013-05-03 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 21st, February 2013	annual return	Free Download (5 pages)
CH01	On 2013-02-15 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-02-29 to 2011-12-31 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-08-08 filed on: 8th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-21 filed on: 21st, June 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-06-21 filed on: 21st, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-06 filed on: 6th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, May 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-05-03: 11211.40 USD filed on: 13th, May 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-03-02: 10001.10 USD filed on: 31st, March 2011	capital	Free Download (4 pages)
AP03	Appointment (date: 2011-03-14) of a secretary filed on: 14th, March 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, February 2011	incorporation	Free Download (37 pages)

Gta Holdco Limited LONDON

Gta Holdco Limited Address / Contact

Company Information / Profile

Company staff

Abigail D.

Richard W.

Simon N.

Darren A.

Andrew T.

Martin J.

Ivan W.

Pégeman K.

Prisca H.

Lukas K.

Anthony C.

Stephanie D.

Thomas P.

Peter M.

Rolf S.

Peter R.

Rochelle B.

Simon G.

People with significant control

Company filings

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