GLOBAL TRAVEL COLLECTION UK, LTD
101 ST. MARTIN'S LANE, LONDON WC2N 4AZ- Active
- Private Limited Company
- Company No. 05676147
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL TRAVEL COLLECTION UK, LTD was incorporated on Monday, January 16, 2006 as a Private Limited Company with registered address in LONDON. GLOBAL TRAVEL COLLECTION UK, LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | GLOBAL TRAVEL COLLECTION UK, LTD |
|---|---|
| Company number | 05676147 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 ST. MARTIN'S LANE LONDON WC2N 4AZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Protravel International, Llc Madison Avenue, 10022 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL TRAVEL COLLECTION UK, LTD | 16 Jan 2006 |
| PRO EXECUTIVE TRAVEL LIMITED | 08 Sep 2017 |
| TRAVEL LEADERS GROUP UK, LTD | 08 Jan 2021 |