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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 6 Mar 2025 (6 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
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
GBT UK Topco Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
KDS UK Limited
Mr Eric John Bock is a mutual person.
Active
GBT Jerseyco Limited
Karen Anne Williams is a mutual person.
Active
Hogg Robinson Group Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £2K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£584.32M
Increased by £508.87M (+674%)
Total Liabilities
-£744.2M
Increased by £519.64M (+231%)
Net Assets
-£159.88M
Decreased by £10.77M (+7%)
Debt Ratio (%)
127%
Decreased by 170.25% (-57%)
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Change of details for Gbt Travel Services Uk Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 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
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
Registration of charge 111830410002, created on 18 December 2023
Submitted on 23 Dec 2023
Repayment History
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