Gta Holdco Limited. Head office in London. Check Director.

Gta Holdco Limited, London

Gta Holdco Limited is a private limited company. Registered at 12Th Floor Broadgate Tower, 20 Primrose Street, London EC2A 2EW, the above-mentioned 13 years old business was incorporated on 2011-02-18 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this company: Abigail D. (appointed on 14 March 2022), Richard W. (appointed on 21 March 2019).

About
Name: Gta Holdco Limited
Number: 07535726
Incorporation date: 2011-02-18
End of financial year: 30 September


Address:	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kuoni Holdings Limited

6 April 2016

Address	12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	03656448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gta Holdco Limited confirmation statement filing is 2024-05-25. The latest one was filed on 2023-05-11. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Kuoni Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Broadgate Tower, 20 Primrose Street, EC2A 2EW London.

Company filing

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Type		Free download
AD01	New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2023-10-02. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. filed on: 2nd, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on 2023-10-02. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 9th, June 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, May 2023 \| accounts	Free Download (64 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-03-14 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-16 filed on: 29th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-09-30 filed on: 1st, July 2021 \| accounts	Free Download (20 pages)
AD01	New registered office address Tallis House 2 Tallis Street London EC4Y 0AB. Change occurred on 2021-01-27. Company's previous address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. filed on: 27th, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 15th, July 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 20th, November 2019 \| officers	Free Download (1 page)
AD01	New registered office address 16 st. Martin's Le Grand London EC1A 4EN. Change occurred on 2019-09-23. Company's previous address: 27 Goswell Road London EC1M 7GT. filed on: 23rd, September 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, July 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-03-21 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-21 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-21 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2018-07-27 filed on: 31st, July 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 7th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-15 filed on: 7th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-01 filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-05-23 filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-23 filed on: 26th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-23 filed on: 26th, May 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-12-20 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-12-20) of a secretary filed on: 21st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-15 filed on: 15th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2016-03-01 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-01 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-06-05 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-06-05 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-05 filed on: 9th, June 2015 \| officers	Free Download (1 page)
CH01	On 2015-02-18 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-18: 11211.40 USD capital
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-11) of a secretary filed on: 11th, October 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT United Kingdom on 2013-10-11 filed on: 11th, October 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 9th, July 2013 \| officers	Free Download (1 page)
CH01	On 2013-05-03 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-02-15 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-02-29 to 2011-12-31 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-08-08 filed on: 8th, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-06 filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-06-01 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, May 2011 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-05-03: 11211.40 USD filed on: 13th, May 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-03-02: 10001.10 USD filed on: 31st, March 2011 \| capital	Free Download (4 pages)
AP03	Appointment (date: 2011-03-14) of a secretary filed on: 14th, March 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, February 2011 \| incorporation	Free Download (37 pages)

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