GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 11183041
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in LONDON. GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years and 22 days.
| Name | GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 11183041 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Global Business Travel Group, Inc. Third Avenue, NY 10017 |
Dates: Tuesday, May 31, 2022 - Tuesday, May 31, 2022
voting rights 75 to 100 percent
|
| Gbt Travel Services Uk Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| American Express Company 10285 |
Dates: Thursday, February 1, 2018 - Thursday, February 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED | 01 Feb 2018 |
| GBT BIDCO LIMITED | 02 Feb 2018 |