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Global Business Travel Holdings Limited

Global Business Travel Holdings Limited is an active company incorporated on 1 February 2018 with the registered office located in London, Greater London. Global Business Travel Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11183041
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 6 Mar 2025 (10 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Telephone
02030060935
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • CLC • American • Lives in United States • Born in Apr 1965
Director • Cfo • British • Lives in UK • Born in May 1975
GBT Travel Services UK Limited
PSC
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Mutual Companies
GBT Travel Services UK Limited
Eric John Bock and Karen Anne Williams are mutual people.
Active
GBT UK Topco Limited
Eric John Bock and Karen Anne Williams are mutual people.
Active
KDS UK Limited
Eric John Bock is a mutual person.
Active
GBT Jerseyco Limited
Karen Anne Williams is a mutual person.
Active
Hogg Robinson Group Limited
Eric John Bock and Karen Anne Williams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£381.35M
Decreased by £202.98M (-35%)
Total Liabilities
-£314.71M
Decreased by £429.49M (-58%)
Net Assets
£66.64M
Increased by £226.52M (-142%)
Debt Ratio (%)
83%
Decreased by 44.84% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Registered Address Changed
10 Months Ago on 6 Mar 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 1 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Gbt Travel Services Uk Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Registration of charge 111830410004, created on 6 September 2024
Submitted on 6 Sep 2024
Registration of charge 111830410003, created on 26 July 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 8 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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