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 - LONDON

This company is listed in the following categories:
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
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
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
MR. DARREN JAMES ANNISS Aug 1977 British Director 2017-12-01 UNTIL 2019-11-15 RESIGNED
THOMAS MIKE PEYER Jan 1972 Swiss Director 2013-10-08 UNTIL 2016-03-01 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

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

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