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Nom

GBT Travel Services UK Limited

Adresse
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
Société Numéro de Registre 08774160 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Hogg Robinson PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gbt Uk Topco Limited Status: Active Notified: 10/12/2019 Companies House Number: 12341105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB American Express Company Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Abbott, Paul Gordon Canary Wharf, London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bock, Eric New York, United States Status: Active Notified: 03/03/2020 Role: Secretary
    Bock, Eric John New York, United States Status: Active Notified: 06/05/2015 Date of Birth: 04/1965 Occupation: Chief Legal Officer And Corporate Secret Role: Director Country of Residence: United States Nationality: American
    Williams, Karen Anne Canary Wharf, London Status: Active Notified: 09/06/2023 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Banks Sadler Group Limited Status: Active Notified: 10/12/2019 Companies House Number: 04568176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Egencia Holdings UK LTD Status: Active Notified: 01/11/2021 Companies House Number: 07959739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Egencia UK LTD Status: Active Notified: 01/11/2021 Companies House Number: 00495398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Global Business Travel Holdings Limited Status: Active Notified: 10/12/2019 Companies House Number: 11183041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hogg Robinson (1987) Pension Scheme Trustee Limited Status: Active Notified: 08/12/2023 Companies House Number: 10537929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KDS UK LTD Status: Active Notified: 10/12/2019 Companies House Number: 04100868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ovation Travel Group UK Limited Status: Active Notified: 21/01/2021 Companies House Number: 11380723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors