Global Travel Collection Uk, Ltd. Head office in London. Check Director.

Global Travel Collection Uk, Ltd, London

Global Travel Collection Uk, Ltd is a private limited company. Once, it was named Travel Leaders Group Uk, Ltd (changed on 2021-01-08). Registered at 101 St. Martin's Lane, London WC2N 4AZ, the above-mentioned 18 years old firm was incorporated on 2006-01-16 and is officially categorised as "travel agency activities" (SIC code: 79110).
5 directors can be found in the company: Helena D. (appointed on 22 April 2021), Gabriel R. (appointed on 22 April 2021), John O. (appointed on 09 January 2020).

About
Name: Global Travel Collection Uk, Ltd
Number: 05676147
Incorporation date: 2006-01-16
End of financial year: 31 December


Address:	101 St. Martin's Lane London WC2N 4AZ
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Protravel International, Llc

6 April 2016

Address	515 Madison Avenue, New York, Ny, 10022, United States
Legal authority	Usa
Legal form	Limited By Shares
Country registered	Delaware, Usa
Place registered	Usa
Registration number	M13000002703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Global Travel Collection Uk, Ltd confirmation statement filing is 2024-02-25. The most current confirmation statement was filed on 2023-02-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Protravel International, Llc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Madison Avenue, 10022 New York, Ny.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (55 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, October 2022 \| accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th January 2021 filed on: 8th, January 2021 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (48 pages)
AUD	Resignation of an auditor filed on: 27th, April 2018 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th September 2017 filed on: 8th, September 2017 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 25th, November 2014 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 35 Soho Square London W1D 3QX on 28th February 2014 filed on: 28th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 101 St. Martin's Lane London WC2N 4AZ England on 28th February 2014 filed on: 28th, February 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2012 \| resolution	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 28th, June 2011 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 19th May 2011: 50000.00 GBP filed on: 25th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 2nd, July 2009 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, September 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/12/07 from: 20-22 bedford row london WC1R 4JS filed on: 4th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/12/07 from: 20-22 bedford row london WC1R 4JS filed on: 4th, December 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 39999 shares on 10th October 2006. Value of each share 1 £, total number of shares: 40000. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 10th October 2006. Value of each share 1 £, total number of shares: 40000. filed on: 29th, November 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/40000 10/10/06 filed on: 14th, November 2006 \| capital	Free Download (1 page)
123	£ nc 1000/40000 10/10/06 filed on: 14th, November 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, November 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, November 2006 \| resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, January 2006 \| incorporation	Free Download (17 pages)

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