GTA HOLDCO LIMITED

Non-Trading

General Information

NAME
GTA HOLDCO LIMITED

COMPANY NUMBER
07535726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
18/02/2011 (13 years and 8 months old)

WEBSITE
https://www.kuonigrouptravel.com

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR TOWER 42, 25 OLD BROAD STREET
LONDON
EC2N 1HN

TRADING ADDRESSES

Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN

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

£0

NET WORTH

- £50.3M

2.53%

TOTAL LIABILITIES

£98.2M

0.24%

NET ASSETS

- £50.3M

2.53%

View all Financials

People Overview

CURRENT DIRECTORS

2

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
KUONI HOLDINGS LIMITED	Active - Accounts Filed	View Report
GTA HOLDCO LIMITED	Non-Trading	View Report
DONVAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GTA HOLDCO LIMITED?
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

£0

NET WORTH

- £50.3M

2.53%

TOTAL LIABILITIES

£98.2M

0.24%

NET ASSETS

- £50.3M

2.53%

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

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KUONI HOLDINGS PLC	Owned: 100.00 %	Shares: 112,114	Price per share: £0.10	Total Value: £11,211.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Stuart Wheatley 21/03/2019 - Present (5 years and 7 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 17 Past: 17	View Report
Abigail Jane Dunning 14/03/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 21 Past: 66	View Report
Simon Gray 18/02/2011 - 05/05/2011 (2 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Rochelle Jennifer Boas 21/02/2011 - 05/05/2011 (2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peter Meier 05/05/2011 - 23/06/2014 (3 years and 1 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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
Date: 13/07/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Abigail Jane Dunning (929355505) Appointed
Date: 01/12/2021	Event: Simon Jon Nicholson (924110455) has left the board
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: Change in Reg. Office
Date: 19/07/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: Darren James Anniss (924097669) has left the board
Date: 22/11/2019	Event: Andrew John Tempest (924096382) has left the board
Date: 25/09/2019	Event: Change in Reg. Office
Date: 13/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: Martin Charles Jones (918923938) has left the board
Date: 26/03/2019	Event: New Board Member Simon Jon Nicholson (924110455) Appointed
Date: 26/03/2019	Event: New Board Member Richard Stuart Wheatley (907953067) Appointed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 02/08/2018	Event: Pegeman Khorsan (922105619) has left the board
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 11/12/2017	Event: Ivan Walter (923233730) has left the board
Date: 11/12/2017	Event: Prisca Havranek-Kosicek (920621654) has left the board
Date: 11/12/2017	Event: New Board Member Darren James Anniss (924097669) Appointed
Date: 11/12/2017	Event: New Board Member Andrew John Tempest (924096382) Appointed
Date: 18/10/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Martin Charles Jones (923240173) has left the board
Date: 08/06/2017	Event: New Board Member Martin Charles Jones (918923938) Appointed
Date: 01/06/2017	Event: New Board Member Martin Charles Jones (923240173) Appointed
Date: 31/05/2017	Event: Lukas Kreienbuhl (919836711) has left the board
Date: 31/05/2017	Event: New Board Member Ivan Walter (923233730) Appointed
Date: 27/02/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Company Secretary Pegeman Khorsan (922105619) Appointed
Date: 23/12/2016	Event: Stephanie Shu-Fen Dominy (918203489) has left the board
Date: 19/09/2016	Event: Rolf Edwin Schafroth (916059024) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Prisca Havranek-Kosicek (920744894) has left the board
Date: 04/05/2016	Event: New Board Member Prisca Havranek-Kosicek (920621654) Appointed
Date: 26/04/2016	Event: Thomas Mike Peyer (918203450) has left the board
Date: 26/04/2016	Event: New Board Member Prisca Havranek-Kosicek (920744894) Appointed
Date: 28/02/2016	Event: New Annual Return filed
Date: 28/02/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 18/06/2015	Event: New Board Member Lukas Kreienbuhl (919836711) Appointed
Date: 18/06/2015	Event: Lukas Kreienbuhl (919836680) has left the board
Date: 11/06/2015	Event: Anthony Carabin (910680366) has left the board
Date: 11/06/2015	Event: New Board Member Lukas Kreienbuhl (919836680) Appointed

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GTA HOLDCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £50.3M

£98.2M

- £50.3M

People Overview

2

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

£0

- £50.3M

£98.2M

- £50.3M

Accounts

People Overview

2

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™