GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11183041. The accounts status is FULL and accounts are next due on 31/12/2023.
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11183041. The accounts status is FULL and accounts are next due on 31/12/2023.
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GBT BIDCO LIMITED (until 02/02/2018)
GBT BIDCO LIMITED (until 02/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN ANNE WILLIAMS | May 1975 | British | Director | 2023-06-09 | CURRENT |
| ERIC JOHN BOCK | Apr 1965 | American | Director | 2018-02-01 | CURRENT |
| MS NICOLA JANE COLE | Secretary | 2018-02-01 | CURRENT | ||
| MS JOANNA SUTHERLAND MACLEOD | Aug 1967 | British | Director | 2018-02-01 UNTIL 2020-04-15 | RESIGNED |
| MRS MARTINE GEROW | Jul 1960 | French | Director | 2020-04-15 UNTIL 2023-06-09 | RESIGNED |
| MR DOUGLAS ANDERSON | May 1954 | American | Director | 2018-02-01 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Business Travel Group, Inc. | 2022-05-31 - 2022-05-31 | New York | Voting rights 75 to 100 percent | |
| Gbt Travel Services Uk Limited | 2019-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| American Express Company | 2018-02-01 - 2018-02-01 | New York | Significant influence or control |