Active
Company Information for GTA (RETAIL) LIMITED
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
03963097
Private Limited Company
Active |
Company Name | ||
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GTA (RETAIL) LIMITED | ||
Legal Registered Office | ||
12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in EC1M | ||
Previous Names | ||
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Company Number | 03963097 | |
---|---|---|
Company ID Number | 03963097 | |
Date formed | 2000-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:45:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES ANNISS |
||
MARTIN CHARLES JONES |
||
ANDREW JOHN TEMPEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRISCA HAVRANEK KOSICEK |
Director | ||
FLAVIA ALZETTA |
Director | ||
ROLF EDWIN SCHAFROTH |
Director | ||
JAMES MICHAEL DOWNEY |
Director | ||
ANTHONY CARABIN |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
LORRAINE SLATTERY |
Director | ||
THOMAS MIKE PEYER |
Director | ||
DUNCAN JAMES NEILL |
Director | ||
WILLIAM JOHN KENEALLY |
Director | ||
MARIA MARCHANT |
Company Secretary | ||
ERIC JOHN BOCK |
Director | ||
KENNETH ESTEROW |
Director | ||
JOHN GUSCIC |
Director | ||
GARETH GASTON |
Director | ||
KURT JOSEPH EKERT |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
MEIR CASPI |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
MICHAEL NELSON |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
CHRISTIE ANN KOZIELSKI |
Director | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Company Secretary | ||
UZI KATTAN |
Company Secretary | ||
DAVID BABAI |
Director | ||
EDWARD FAITH |
Director | ||
UZI KATTAN |
Director | ||
RAYMOND JOHN MASON |
Director | ||
BERNARD BIALYLEW |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONVAND LIMITED | Director | 2017-12-01 | CURRENT | 1975-05-23 | Active | |
KUONI HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-10-26 | Active | |
GULLIVERS OCTGRP LIMITED | Director | 2017-12-01 | CURRENT | 1999-11-18 | Active | |
KUONI TRAVEL PROPERTY DL LTD. | Director | 2017-12-01 | CURRENT | 2015-07-30 | Active | |
GULLIVERS OCTGRP LIMITED | Director | 2017-05-23 | CURRENT | 1999-11-18 | Active | |
GTA HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2011-02-18 | Active | |
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Director | 2017-05-23 | CURRENT | 2002-08-09 | Active | |
KUONI HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 1998-10-26 | Active | |
GTA (SOURCING) LIMITED | Director | 2015-09-15 | CURRENT | 2000-08-21 | Liquidation | |
DONVAND LIMITED | Director | 2014-06-23 | CURRENT | 1975-05-23 | Active | |
KUONI HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-10-26 | Active | |
GULLIVERS OCTGRP LIMITED | Director | 2017-12-01 | CURRENT | 1999-11-18 | Active | |
GTA HOLDCO LIMITED | Director | 2017-12-01 | CURRENT | 2011-02-18 | Active | |
GTA (SOURCING) LIMITED | Director | 2017-12-01 | CURRENT | 2000-08-21 | Liquidation | |
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Director | 2017-12-01 | CURRENT | 2002-08-09 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom | ||
Change of details for Gullivers Octgrp Limited as a person with significant control on 2023-10-01 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ABIGAIL JANE DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom | |
PSC05 | Change of details for Gullivers Octgrp Limited as a person with significant control on 2021-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT | |
PSC05 | Change of details for Gullivers Octgrp Limited as a person with significant control on 2019-09-23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TEMPEST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DARREN JAMES ANNISS | |
AP01 | DIRECTOR APPOINTED MR. ANDREW JOHN TEMPEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCA HAVRANEK KOSICEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039630970001 | |
AP01 | DIRECTOR APPOINTED MR. MARTIN CHARLES JONES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 11/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039630970001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA ALZETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHAFROTH | |
AP01 | DIRECTOR APPOINTED DIRECTOR PRISCA HAVRANEK KOSICEK | |
AP01 | DIRECTOR APPOINTED PRISCA HAVRANEK KOSICEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARABIN | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL DOWNEY | |
AP01 | DIRECTOR APPOINTED IVAN WALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SLATTERY | |
AP01 | DIRECTOR APPOINTED FLAVIA ALZETTA | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/15 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/2014 | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY CARABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE SLATTERY / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PAINTER / 22/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEILL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 01/07/2013 | |
CERTNM | COMPANY NAME CHANGED OCTOPUSTRAVEL.COM LIMITED CERTIFICATE ISSUED ON 10/07/13 | |
AP01 | DIRECTOR APPOINTED MR ROLF EDWIN SCHAFROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALTERS | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MIKE PEYER / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 06/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY WALTERS / 23/09/2011 | |
AP01 | DIRECTOR APPOINTED THOMAS MIKE PEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENEALLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES PAINTER | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE SLATTERY | |
AP01 | DIRECTOR APPOINTED MR STUART MURRAY WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ESTEROW | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KENEALLY / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 28/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUSCIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH GASTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSCIC / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN GUSCIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT EKERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | |
AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KENEALLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT JOSEPH EKERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ESTEROW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES NEILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GASTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | 02/03/09 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED DUNCAN JAMES NEILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENEALLY / 24/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED GARETH GASTON | |
288a | DIRECTOR APPOINTED WILLIAM JOHN KENEALLY | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GTA (RETAIL) LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GTA (RETAIL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |