GBT UK TOPCO LIMITED

Key Data

Status

Active

Company No.

12341105

Incorporation date

29/11/2019

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

06/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

28/11/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/08/2024

Memorandum and Articles of Association

View PDF (36 pages)

07/08/2024

Registration of charge 123411050003, created on 2024-07-26

View PDF (89 pages)

07/08/2024

Registration of charge 123411050004, created on 2024-07-26

View PDF (18 pages)

06/08/2024

Resolutions

View PDF (3 pages)

12/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/06/2023

Appointment of Mrs Karen Anne Williams as a director on 2023-06-09

View PDF (2 pages)

14/06/2023

Termination of appointment of Martine Gerow as a director on 2023-06-09

View PDF (1 pages)

14/06/2023

Termination of appointment of Paul Gordon Abbott as a director on 2023-06-09

View PDF (1 pages)

11/05/2023

Director's details changed for Mr Eric John Bock on 2023-02-01

View PDF (2 pages)

11/05/2023

Secretary's details changed for Mr Eric John Bock on 2023-02-01

View PDF (1 pages)

28/03/2023

Registration of charge 123411050002, created on 2023-03-24

View PDF (14 pages)

15/03/2023

Director's details changed for Mr Eric John Bock on 2023-03-15

View PDF (2 pages)

09/02/2023

Secretary's details changed for Mr Eric John Bock on 2023-02-01

View PDF (1 pages)

09/02/2023

Director's details changed for Mr Eric John Bock on 2023-02-01

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

01/12/2022

Notification of Global Business Travel Group, Inc. as a person with significant control on 2022-05-31

View PDF (1 pages)

01/12/2022

Cessation of American Express Company as a person with significant control on 2022-05-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GBT UK TOPCO LIMITED

GBT UK TOPCO LIMITED is an(a) Active company incorporated on 29/11/2019 with the registered office located at 33 Charterhouse Street, Farringdon, London EC1M 6HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBT UK TOPCO LIMITED?

GBT UK TOPCO LIMITED is currently Active. It was registered on 29/11/2019 .

Where is GBT UK TOPCO LIMITED located?

GBT UK TOPCO LIMITED is registered at 33 Charterhouse Street, Farringdon, London EC1M 6HA.

What does GBT UK TOPCO LIMITED do?

GBT UK TOPCO LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for GBT UK TOPCO LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-28 with no updates.