GTA HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GTA HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GTA HOLDCO LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GTA HOLDCO LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
GTA HOLDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
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 | 2019-03-21 | CURRENT |
| MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2022-03-14 | CURRENT |
| THOMAS MIKE PEYER | Jan 1972 | Swiss | Director | 2013-10-08 UNTIL 2016-03-01 | RESIGNED |
| ROCHELLE JENNIFER BOAS | Secretary | 2011-02-21 UNTIL 2011-05-05 | RESIGNED | ||
| STEPHANIE SHU-FEN DOMINY | Secretary | 2013-10-08 UNTIL 2016-12-20 | RESIGNED | ||
| MR. P??GEMAN KHORSAN | Secretary | 2016-12-20 UNTIL 2018-07-27 | RESIGNED | ||
| PETER MEIER | May 1965 | Swiss | Director | 2011-05-05 UNTIL 2014-06-23 | RESIGNED |
| MR. ANDREW JOHN TEMPEST | Nov 1962 | British | Director | 2017-12-01 UNTIL 2019-11-15 | RESIGNED |
| MR. ROLF EDWIN SCHAFROTH | Jun 1965 | Swiss | Director | 2011-05-05 UNTIL 2016-09-15 | RESIGNED |
| PETER ROTHWELL | Sep 1959 | British | Director | 2011-05-05 UNTIL 2013-06-30 | RESIGNED |
| MR. IVAN WALTER | Jan 1974 | Swiss | Director | 2017-05-23 UNTIL 2017-11-15 | RESIGNED |
| MR SIMON JON NICHOLSON | Jan 1970 | British | Director | 2019-03-21 UNTIL 2021-11-16 | RESIGNED |
| MR. MARTIN CHARLES JONES | Aug 1973 | British | Director | 2017-05-23 UNTIL 2019-03-21 | RESIGNED |
| LUKAS KREIENBUHL | Nov 1964 | Swiss | Director | 2015-06-05 UNTIL 2017-05-23 | RESIGNED |
| PRISCA HAVRANEK-KOSICEK | Oct 1975 | Austrian | Director | 2016-03-01 UNTIL 2017-11-15 | RESIGNED |
| MR SIMON GRAY | Aug 1967 | British | Director | 2011-02-18 UNTIL 2011-05-05 | RESIGNED |
| MR. ANTHONY CARABIN | Nov 1964 | British | Director | 2014-06-23 UNTIL 2015-06-05 | RESIGNED |
| MR. DARREN JAMES ANNISS | Aug 1977 | British | Director | 2017-12-01 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuoni Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |