GULLIVERS OCTGRP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GULLIVERS OCTGRP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GULLIVERS OCTGRP LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GULLIVERS OCTGRP LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GULLIVERS OCTGRP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12TH FLOOR BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCTOPUSTRAVEL GROUP LIMITED (until 04/11/2013)
OCTOPUSTRAVEL GROUP LIMITED (until 04/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2019-08-29 | CURRENT |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2022-03-14 | CURRENT |
MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-06-03 UNTIL 2021-11-16 | RESIGNED |
MURRAY SWEET | Apr 1951 | British | Director | 2000-11-13 UNTIL 2005-04-01 | RESIGNED |
RONEN LARRY STAUBER | Oct 1969 | American | Director | 2005-04-01 UNTIL 2005-12-16 | RESIGNED |
MR. ROLF EDWIN SCHAFROTH | Jun 1965 | Swiss | Director | 2011-05-05 UNTIL 2016-09-15 | RESIGNED |
MR THOMAS MIKE PEYER | Feb 1972 | Swiss | Director | 2013-10-23 UNTIL 2014-06-23 | RESIGNED |
MR. ANDREW JOHN TEMPEST | Nov 1962 | British | Director | 2017-12-01 UNTIL 2019-08-29 | RESIGNED |
MICHAEL NELSON | Feb 1967 | American | Director | 2005-12-16 UNTIL 2006-10-20 | RESIGNED |
MR DUNCAN JAMES NEILL | Apr 1972 | British | Director | 2008-11-19 UNTIL 2013-10-23 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 2006-03-15 UNTIL 2006-08-22 | RESIGNED |
SCOTT ERIC THOMPSON | Dec 1964 | American | Director | 2006-02-24 UNTIL 2006-10-20 | RESIGNED |
CHRISTIE ANN KOZIELSKI | Sep 1965 | American | Director | 2005-04-01 UNTIL 2006-02-24 | RESIGNED |
PETER MEIER | May 1965 | Swiss | Director | 2011-05-05 UNTIL 2014-06-23 | RESIGNED |
TADEUSZ ALEKSANDER OSTROWSKI | Oct 1969 | British | Secretary | 2005-04-01 UNTIL 2005-11-03 | RESIGNED |
HEXAGON DIRECTORS LIMITED | Nominee Director | 1999-11-18 UNTIL 2000-06-23 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-11-03 UNTIL 2006-08-22 | RESIGNED |
MARIA MARCHANT | Secretary | 2010-05-20 UNTIL 2011-05-05 | RESIGNED | ||
MR GEOFF JOHN DADSWELL | Secretary | 2007-08-02 UNTIL 2010-05-20 | RESIGNED | ||
MR UZI KATTAN | Sep 1944 | British | Secretary | 2000-06-23 UNTIL 2005-04-01 | RESIGNED |
NATALIE ELIZABETH AFSHAR | British | Secretary | 2006-10-20 UNTIL 2007-08-02 | RESIGNED | |
KURT JOSEPH EKERT | Nov 1970 | American | Director | 2006-12-07 UNTIL 2010-05-28 | RESIGNED |
HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-11-18 UNTIL 2000-06-23 | RESIGNED | ||
IVAN WALTER | Jan 1974 | Swiss | Director | 2015-06-05 UNTIL 2017-11-15 | RESIGNED |
MR. DARREN JAMES ANNISS | Aug 1977 | British | Director | 2017-12-01 UNTIL 2019-11-15 | RESIGNED |
DAVID BABAI | Dec 1942 | British | Director | 2000-06-23 UNTIL 2005-05-31 | RESIGNED |
MR BERNARD BIALYLEW | Jun 1954 | French | Director | 2000-11-13 UNTIL 2004-11-16 | RESIGNED |
ERIC JOHN BOCK | Apr 1965 | American | Director | 2006-10-20 UNTIL 2011-05-05 | RESIGNED |
MR. ANTHONY CARABIN | Nov 1964 | British | Director | 2014-06-23 UNTIL 2015-06-05 | RESIGNED |
MEIR CASPI | Aug 1941 | Israeli | Director | 2007-03-01 UNTIL 2007-10-31 | RESIGNED |
JAMES MICHAEL DOWNEY | Nov 1972 | British | Director | 2015-06-05 UNTIL 2016-06-30 | RESIGNED |
ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2006-10-20 | RESIGNED |
MR KENNETH ESTEROW | Jun 1964 | American | Director | 2006-10-20 UNTIL 2011-05-05 | RESIGNED |
EDWARD FAITH | Jan 1940 | British | Director | 2000-06-23 UNTIL 2005-04-01 | RESIGNED |
JOHN GUSCIC | Feb 1964 | Australian | Director | 2010-05-28 UNTIL 2010-09-27 | RESIGNED |
PRISCA HAVRANEK-KOSICEK | Oct 1975 | Austrian | Director | 2016-07-01 UNTIL 2017-11-15 | RESIGNED |
MR. MARTIN CHARLES JONES | Aug 1973 | British | Director | 2017-05-23 UNTIL 2019-05-30 | RESIGNED |
GARETH GASTON | Sep 1974 | British | Director | 2008-07-16 UNTIL 2010-08-27 | RESIGNED |
MR UZI KATTAN | Sep 1944 | British | Director | 2000-06-23 UNTIL 2005-05-31 | RESIGNED |
CHRIS ROBERT VUKELICH | Jan 1956 | American | Director | 2006-10-20 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gta Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |