GLOBAL TRAVEL COLLECTION UK, LTD

Active - Accounts Filed

General Information

NAME
GLOBAL TRAVEL COLLECTION UK, LTD

COMPANY NUMBER
05676147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
16/01/2006 (18 years and 11 months old)

WEBSITE
http://protravelinc.com

CONFIRMATION STATEMENT MADE UP TO
11/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/09/2017 08/01/2021
TRAVEL LEADERS GROUP UK, LTD
View all previous names

REGISTERED ADDRESS

101 ST. MARTIN'S LANE
LONDON
WC2N 4AZ

Telephone: 02074347414
TPS: No

TRADING ADDRESSES

101 St. Martin's Lane
London
WC2N 4AZ

Telephone: 74347414

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.4M

14.28%

NET WORTH

- £22.7M

15.32%

TOTAL LIABILITIES

£27.9M

1.83%

NET ASSETS

£469.8k

82.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROTRAVEL INTERNATIONAL LLC	N/A	N/A
GLOBAL TRAVEL COLLECTION UK, LTD	Active - Accounts Filed	View Report
ALTOUR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Gabriel Thomas Rizzi (928315628) has left the board
Date: 05/12/2024	Event: New Board Member Robert Klug (932998776) Appointed
Date: 28/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLOBAL TRAVEL COLLECTION UK, LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.4M

14.28%

NET WORTH

- £22.7M

15.32%

TOTAL LIABILITIES

£27.9M

1.83%

NET ASSETS

£469.8k

82.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROTRAVEL INTERNATIONAL INC.	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adekunle Adewale Taiwo 15/08/2017 - Present (7 years and 4 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 18	View Report
Jason Oshiokpekhai 15/11/2018 - Present (6 years and 1 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
John Douglas O'Hara 09/01/2020 - Present (4 years and 11 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Helena Daras 22/04/2021 - Present (3 years and 8 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Robert Klug 01/12/2024 - Present (0 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERNOVA HOLDINGS LLC	N/A	N/A
TZELL HOLDINGS LLC	N/A	N/A
PROTRAVEL INTERNATIONAL LLC	N/A	N/A
BARRHEAD TRAVEL 2007 LIMITED	Active - Accounts Filed	View Report
BARRHEAD TRAVEL SERVICE LIMITED	Active - Accounts Filed	View Report
CRUISE DIRECT LIMITED	Non-Trading	View Report
FLIGHTSDIRECT.COM (INT) LIMITED	Active - Accounts Filed	View Report
TRAVEL TRANSPORTATION SERVICES LIMITED	Active - Accounts Filed	View Report
BRILLIANT TRAVEL LIMITED	Non-Trading	View Report
THE HOLIDAY SPECIALISTS LIMITED	Active - Accounts Filed	View Report
THE CRUISE SPECIALISTS LIMITED	Non-Trading	View Report
GLOBAL TRAVEL COLLECTION UK, LTD	Active - Accounts Filed	View Report
ALTOUR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ALTOUR MANAGEMENT TECHNOLOGY LIMITED	Company is dissolved	View Report
BBTF TRAVEL LIMITED	Active - Accounts Filed	View Report
HYPERSONIC TRAVEL LIMITED	Company is dissolved	View Report
SUPERSONIC TRAVEL LIMITED	Company is dissolved	View Report
INFINITY TRAVEL LIMITED	Active - Accounts Filed	View Report
RESCENTRE.CO.UK LIMITED	Company is dissolved	View Report
TANDEM TRAVEL LIMITED	Company is dissolved	View Report
TRINIFOLD TRAVEL INTERNATIONAL LIMITED	Company is dissolved	View Report
COLLETTS TRAVEL LIMITED	Active - Accounts Filed	View Report
KITAWAY LIMITED	Non-Trading	View Report
TRAVEL LEADERS LIMITED	Company is dissolved	View Report
TZELL UK LIMITED	Active - Accounts Filed	View Report
TRAVEL LEADERS GROUP UK, LTD	Company is dissolved	View Report
Y.E.S. (YOUR EVENT SOLUTIONS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Gabriel Thomas Rizzi (928315628) has left the board
Date: 05/12/2024	Event: New Board Member Robert Klug (932998776) Appointed
Date: 28/09/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Board Member Gabriel Thomas Rizzi (928315628) Appointed
Date: 11/05/2021	Event: New Board Member Gabe Rizzi (928242289) Appointed
Date: 05/05/2021	Event: New Board Member Helena Daras (928249275) Appointed
Date: 05/05/2021	Event: New Board Member Gabe Rizzi (928249294) Appointed
Date: 28/04/2021	Event: New Board Member Gabe Rizzi (928249317) Appointed
Date: 28/04/2021	Event: New Board Member Helena Daras (928249310) Appointed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 25/03/2020	Event: John Douglas O'Hara (926800289) has left the board
Date: 25/03/2020	Event: New Board Member John Douglas O'Hara (926798431) Appointed
Date: 13/03/2020	Event: New Board Member John Douglas O'Hara (926800289) Appointed
Date: 12/03/2020	Event: Ninan Chacko (922601747) has left the board
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Andrew James Winterton (924969829) has left the board
Date: 12/12/2018	Event: New Board Member Jason Oshiokpekhai (925331704) Appointed
Date: 30/08/2018	Event: Gail Grimmett (922315739) has left the board
Date: 30/08/2018	Event: New Board Member Andrew James Winterton (924969829) Appointed
Date: 26/08/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Gail Grimmett (923735000) has left the board
Date: 22/02/2018	Event: New Board Member Gail Grimmett (922315739) Appointed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Board Member Ninan Chacko (922601747) Appointed
Date: 19/09/2017	Event: Ninan Chacko (922315738) has left the board
Date: 11/09/2017	Event: New Board Member Ninan Chacko (922315738) Appointed
Date: 11/09/2017	Event: Ninan Chacko (923734986) has left the board
Date: 01/09/2017	Event: New Board Member Ninan Chacko (923734986) Appointed
Date: 01/09/2017	Event: New Board Member Gail Grimmett (923735000) Appointed
Date: 31/08/2017	Event: Fernando Manuel Gonzalez (918184812) has left the board
Date: 31/08/2017	Event: William James Lynch (918184754) has left the board
Date: 31/08/2017	Event: Barry Stephen Whittaker (909409993) has left the board
Date: 31/08/2017	Event: Tina Rose (912667935) has left the board
Date: 31/08/2017	Event: New Board Member Adekunle Adewale Taiwo (920707595) Appointed
Date: 16/07/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 18/08/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Mohammed Parvez (907321218) has left the board
Date: 16/03/2016	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Board Member Mohammed Parvez (907321218) Appointed

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GLOBAL TRAVEL COLLECTION UK, LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.4M

- £22.7M

£27.9M

£469.8k

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.4M

- £22.7M

£27.9M

£469.8k

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™