GTA (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
GTA (RETAIL) LIMITED
COMPANY NUMBER
03963097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
03/04/2000
(24 years and 7 months old)
WEBSITE
www.gta-travel.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/04/2000
10/07/2013
OCTOPUSTRAVEL.COM LIMITED
View all previous names
LONDON
EC2N 1HN
Telephone: 02077162670
TPS: No
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 |
|---|---|---|
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) 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
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GTA (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GTA (RETAIL) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/03/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
03/04/2000 - 03/04/2000 (0 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
03/04/2000 - 01/04/2005 (4 years and 11 months) Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 03/04/2000 - 01/04/2005 (4 years and 11 months) Secretary: 03/04/2000 - 01/04/2005 (4 years and 11 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
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 |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 27/01/2022 | Simon Jon Nicholson (924110455) has left the board |
| 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 |
| 22/11/2019 | Darren James Anniss (924096549) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 03/09/2019 | Andrew John Tempest (924096382) has left the board |
| 03/09/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 10/07/2019 | New Accounts filed |
| 08/06/2019 | Martin Charles Jones (918923938) has left the board |
| 08/06/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 11/12/2017 | Prisca Havranek Kosicek (921015153) has left the board |
| 11/12/2017 | Ivan Walter (916787910) has left the board |
| 11/12/2017 | New Board Member Darren James Anniss (924096549) Appointed |
| 11/12/2017 | New Board Member Andrew John Tempest (924096382) Appointed |
| 18/10/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Martin Charles Jones (918923938) Appointed |
| 24/05/2017 | Martin Charles Jones (923138840) has left the board |
| 17/05/2017 | New Board Member Martin Charles Jones (923138840) Appointed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | Flavia Alzetta (918721948) has left the board |
| 19/09/2016 | Rolf Edwin Schafroth (917912086) has left the board |
| 15/07/2016 | New Board Member Prisca Havranek Kosicek (921015153) Appointed |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | James Michael Downey (919836524) has left the board |
| 06/04/2016 | New Annual Return filed |
| 05/11/2015 | Anthony Carabin (910680366) has left the board |
| 30/09/2015 | Ivan Walter (920102016) has left the board |
| 30/09/2015 | New Board Member Ivan Walter (916787910) Appointed |
| 18/09/2015 | David Charles Painter (904283394) has left the board |
| 18/09/2015 | New Board Member James Michael Downey (919836524) Appointed |
| 18/09/2015 | New Board Member Ivan Walter (920102016) Appointed |
| 14/08/2015 | New Accounts filed |
| 11/06/2015 | New Board Member Flavia Alzetta (918721948) Appointed |
| 11/06/2015 | Lorraine Slattery (911781416) has left the board |
| 10/04/2015 | New Annual Return filed |
| 03/07/2014 | Thomas Mike Peyer (916283780) has left the board |
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