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Global Travel Collection UK, Ltd

Global Travel Collection UK, Ltd is an active company incorporated on 16 January 2006 with the registered office located in London, Greater London. Global Travel Collection UK, Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05676147
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 St. Martin's Lane
London
WC2N 4AZ
Same address for the past 11 years
Telephone
02074347414
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1966
Director • Lawyer • American • Lives in United States • Born in Jul 1979
Director • Managing Director • British • Lives in England • Born in Jul 1988
Director • American • Lives in United States • Born in Apr 1975
Director • American • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tzell UK Limited
Mr Adekunle Adewale Taiwo, Jason Oshiokpekhai, and 4 more are mutual people.
Active
Colletts Travel Limited
Mr Adekunle Adewale Taiwo, Jason Oshiokpekhai, and 3 more are mutual people.
Active
BBTF Travel Limited
Mr Adekunle Adewale Taiwo, Mr John Douglas O'Hara, and 2 more are mutual people.
Active
Altour International Limited
Mr Adekunle Adewale Taiwo, Mr John Douglas O'Hara, and 2 more are mutual people.
Active
Y.E.S. (Your Event Solutions) Limited
Mr Adekunle Adewale Taiwo, Mrs Helena Daras, and 1 more are mutual people.
Active
Infinity Travel Limited
Mr Adekunle Adewale Taiwo and Francesca Giancarla Mendola are mutual people.
Active
Barrhead Travel Service Limited
Mrs Helena Daras and Gabriel Thomas Rizzi are mutual people.
Active
The Holiday Specialists Limited
Mrs Helena Daras and Gabriel Thomas Rizzi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.07M
Decreased by £5.34M (-40%)
Turnover
£73.7M
Increased by £5.37M (+8%)
Employees
187
Increased by 15 (+9%)
Total Assets
£60.4M
Decreased by £11.72M (-16%)
Total Liabilities
-£60.28M
Decreased by £11.37M (-16%)
Net Assets
£121K
Decreased by £349K (-74%)
Debt Ratio (%)
100%
Increased by 0.45% (0%)
Latest Activity
Ms Francesca Giancarla Mendola Appointed
23 Days Ago on 6 Oct 2025
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Jason Oshiokpekhai Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Robert Klug Appointed
11 Months Ago on 1 Dec 2024
Gabriel Thomas Rizzi Resigned
11 Months Ago on 30 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Group Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Appointment of Ms Francesca Giancarla Mendola as a director on 6 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Jason Oshiokpekhai as a director on 2 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Robert Klug as a director on 1 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Gabriel Thomas Rizzi as a director on 30 November 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 20 Feb 2023
Repayment History
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