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Company Information for

GTA HOLDCO LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
07535726
Private Limited Company
Active

Company Overview

About Gta Holdco Ltd
GTA HOLDCO LIMITED was founded on 2011-02-18 and has its registered office in London. The organisation's status is listed as "Active". Gta Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GTA HOLDCO LIMITED
 
Legal Registered Office
12TH FLOOR BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC1M
 
Filing Information
Company Number 07535726
Company ID Number 07535726
Date formed 2011-02-18
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 18/02/2016
Return next due 18/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 05:45:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GTA HOLDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENTON CONSULTING LIMITED   FARLEY & PARTNERS LIMITED   KD CONSULTANTS LIMITED
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Company Officers of GTA HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PÉGEMAN KHORSAN
 Company Secretary 2016-12-20
DARREN JAMES ANNISS
 Director 2017-12-01
MARTIN CHARLES JONES
 Director 2017-05-23
ANDREW JOHN TEMPEST
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRISCA HAVRANEK-KOSICEK
 Director 2016-03-01 2017-11-15
IVAN WALTER
 Director 2017-05-23 2017-11-15
LUKAS KREIENBUHL
 Director 2015-06-05 2017-05-23
STEPHANIE SHU-FEN DOMINY
 Company Secretary 2013-10-08 2016-12-20
ROLF EDWIN SCHAFROTH
 Director 2011-05-05 2016-09-15
THOMAS MIKE PEYER
 Director 2013-10-08 2016-03-01
ANTHONY CARABIN
 Director 2014-06-23 2015-06-05
PETER MEIER
 Director 2011-05-05 2014-06-23
PETER ROTHWELL
 Director 2011-05-05 2013-06-30
ROCHELLE JENNIFER BOAS
 Company Secretary 2011-02-21 2011-05-05
SIMON GRAY
 Director 2011-02-18 2011-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES JONES GULLIVERS OCTGRP LIMITED Director 2017-05-23 CURRENT 1999-11-18 Active
MARTIN CHARLES JONES GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED Director 2017-05-23 CURRENT 2002-08-09 Active
MARTIN CHARLES JONES GTA (RETAIL) LIMITED Director 2017-05-11 CURRENT 2000-04-03 Active
MARTIN CHARLES JONES KUONI HOLDINGS LIMITED Director 2017-05-09 CURRENT 1998-10-26 Active
MARTIN CHARLES JONES GTA (SOURCING) LIMITED Director 2015-09-15 CURRENT 2000-08-21 Liquidation
MARTIN CHARLES JONES DONVAND LIMITED Director 2014-06-23 CURRENT 1975-05-23 Active
ANDREW JOHN TEMPEST KUONI HOLDINGS LIMITED Director 2017-12-01 CURRENT 1998-10-26 Active
ANDREW JOHN TEMPEST GULLIVERS OCTGRP LIMITED Director 2017-12-01 CURRENT 1999-11-18 Active
ANDREW JOHN TEMPEST GTA (RETAIL) LIMITED Director 2017-12-01 CURRENT 2000-04-03 Active
ANDREW JOHN TEMPEST GTA (SOURCING) LIMITED Director 2017-12-01 CURRENT 2000-08-21 Liquidation
ANDREW JOHN TEMPEST GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED Director 2017-12-01 CURRENT 2002-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02Change of details for Kuoni Holdings Limited as a person with significant control on 2023-10-01
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
2023-08-21REGISTRATION OF A CHARGE / CHARGE CODE 075357260007
2023-06-09Audit exemption subsidiary accounts made up to 2022-09-30
2023-05-12Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-05-12Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-05-12Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2022-06-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-14AP01DIRECTOR APPOINTED ABIGAIL JANE DUNNING
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260006
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom
2021-01-27PSC05Change of details for Kuoni Holdings Limited as a person with significant control on 2021-01-25
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260005
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260005
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TEMPEST
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT
2019-09-23PSC05Change of details for Kuoni Holdings Limited as a person with significant control on 2019-09-23
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260004
2019-03-22AP01DIRECTOR APPOINTED MR SIMON JON NICHOLSON
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES JONES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31TM02Termination of appointment of Pégeman Khorsan on 2018-07-27
2018-05-11AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260003
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-19PSC05Change of details for Kuoni Holdings Plc as a person with significant control on 2017-09-06
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260002
2017-12-07AP01DIRECTOR APPOINTED MR. DARREN JAMES ANNISS
2017-12-07AP01DIRECTOR APPOINTED MR. ANDREW JOHN TEMPEST
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PRISCA HAVRANEK-KOSICEK
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075357260001
2017-05-30AP01DIRECTOR APPOINTED MR. MARTIN CHARLES JONES
2017-05-26AP01DIRECTOR APPOINTED MR. IVAN WALTER
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKAS KREIENBUHL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;USD 11211.4
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075357260001
2016-12-21AP03Appointment of Mr. Pégeman Khorsan as company secretary on 2016-12-20
2016-12-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE DOMINY
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROLF SCHAFROTH
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED PRISCA HAVRANEK-KOSICEK
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;USD 11211.4
2016-02-24AR0118/02/16 FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKAS KRIEINBUHL / 05/06/2015
2015-06-09AP01DIRECTOR APPOINTED LUKAS KRIEINBUHL
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARABIN
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;USD 11211.4
2015-03-06AR0118/02/15 FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 18/02/2015
2014-06-30AP01DIRECTOR APPOINTED MR. ANTHONY CARABIN
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEIER
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;USD 11211.4
2014-03-18AR0118/02/14 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT UNITED KINGDOM
2013-10-11AP03SECRETARY APPOINTED STEPHANIE SHU-FEN DOMINY
2013-10-11AP01DIRECTOR APPOINTED THOMAS MIKE PEYER
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROTHWELL
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 03/05/2013
2013-02-21AR0118/02/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROTHWELL / 15/02/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROTHWELL / 15/02/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROTHWELL / 15/02/2013
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 15/02/2013
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0118/02/12 FULL LIST
2011-12-29AA01CURRSHO FROM 29/02/2012 TO 31/12/2011
2011-08-08AP01DIRECTOR APPOINTED PETER ROTHWELL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY ROCHELLE BOAS
2011-06-06AP01DIRECTOR APPOINTED ROLF SCHAFROTH
2011-06-01AP01DIRECTOR APPOINTED PETER MEIER
2011-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-13SH0103/05/11 STATEMENT OF CAPITAL USD 11211.40
2011-03-31SH0102/03/11 STATEMENT OF CAPITAL USD 10001.10
2011-03-14AP03SECRETARY APPOINTED ROCHELLE JENNIFER BOAS
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GTA HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GTA HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GTA HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of GTA HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GTA HOLDCO LIMITED
Trademarks
We have not found any records of GTA HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTA HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GTA HOLDCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GTA HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTA HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GTA HOLDCO LIMITED any grants or awards.
Ownership
    • Travelport LTD : Ultimate parent company : BM
      • Bastion Surety
      • Donvand
      • Galileo International
      • Galileo United Kingdom
      • GtaTravel.com Ltd
      • GtaTravel.com Ltd.
      • Jogwin
      • Octopus Travel.com Ltd
      • Octopustravel Group
      • Quantitude United Kingdom
      • Galileo Co
      • The Galileo Company
      • Travelport Investments Limited
      • Travelport Investments Ltd
      • Travelport Services
      • Travelport Travel Germany Verwaltungs GmbH
      • Worldspan Services
      • Donvand Limited
      • Donvand Ltd
      • Galileo Portugal
      • Gullivers Services
      • Gullivers Travel Agency Co Ltd England a branch of Gullivers Travel Agency Co Ltd
      • Gullivers Travel Agency Company Limited, England a branch of Gullivers Travel Agency Co. Ltd.
      • Gullivers Travel Associates
      • Gullivers Travel Associates Limited
      • Gullivers Travel Associates Ltd
      • OctopusTravel.com Ltd
      • OctopusTravel.com Ltd.
      • Tecnovate Private
      • Tecnovate UK
      • Travelport International
      • Travelport United Kingdom
      • 4Oceans (in liquidation)
      • Bastion Surety Limited
      • Bastion Surety Ltd
      • Galileo Portugal Limited
      • Galileo Portugal Ltd
      • Gullivers Services Limited
      • Gullivers Services Ltd
      • Gullivers Travel Agency Co England branch of Gullivers Travel Agency Co Ltd
      • Gullivers Travel Agency Company - England branch of Gullivers Travel Agency Co. Ltd.
      • Gullivers Travel Associates (Investments) Ltd
      • Octopustravel Group Limited
      • Octopustravel Group Ltd
      • Quantitude United Kingdom Limited
      • Quantitude United Kingdom Ltd
      • RBA Software Limited
      • RBA Software Ltd
      • Travelport International Limited
      • Travelport International Ltd
      • Travelport Services Limited
      • Travelport Services Ltd
      • Travelport United Kingdom Limited
      • Travelport United Kingdom Ltd
      • GTA Holdco Limited
      • GTA Holdco Ltd
      • Travelport (UK) Services Limited
      • Travelport (UK) Services Ltd
      • Travelport Finance Limited
      • Travelport Finance Ltd
      • Travelport Holdings (UK) Limited
      • Travelport Holdings (UK) Ltd
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