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GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED (11183041)

GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED (11183041) is an active UK company. incorporated on 1 February 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED has been registered for 8 years. Current directors include BOCK, Eric John, WILLIAMS, Karen Anne.

Company Number
11183041
Status
active
Type
ltd
Incorporated
1 February 2018
Age
8 years
Address
33 Charterhouse Street, London, EC1M 6HA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOCK, Eric John, WILLIAMS, Karen Anne
SIC Codes
64209

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11183041

LTD Company

Age

8 Years

Incorporated 1 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 January 2026 (5 months ago)
Submitted on 3 February 2026 (4 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027

Previous Company Names

GBT BIDCO LIMITED
From: 1 February 2018To: 2 February 2018
Contact
Address

33 Charterhouse Street Farringdon London, EC1M 6HA,

Previous Addresses

5 Churchill Place Canary Wharf London E14 5HU United Kingdom
From: 1 February 2018To: 6 March 2025
Timeline

14 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jan 18
Loan Secured
Aug 18
Funding Round
Sept 18
Director Left
Oct 19
Director Joined
Apr 20
Director Left
Apr 20
Owner Exit
Mar 21
Owner Exit
Mar 23
Director Left
Jun 23
Director Joined
Jun 23
Loan Secured
Dec 23
Loan Secured
Aug 24
Loan Secured
Sept 24
Funding Round
Dec 24
2
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

COLE, Nicola Jane

Active
Charterhouse Street, LondonEC1M 6HA
Secretary
Appointed 01 Feb 2018

BOCK, Eric John

Active
Third Avenue, New YorkNY 10017
Born April 1965
Director
Appointed 01 Feb 2018

WILLIAMS, Karen Anne

Active
Charterhouse Street, LondonEC1M 6HA
Born May 1975
Director
Appointed 09 Jun 2023

ANDERSON, Douglas

Resigned
Canary Wharf, LondonE14 5HU
Born May 1954
Director
Appointed 01 Feb 2018
Resigned 27 Sept 2019

GEROW, Martine

Resigned
Churchill Place, LondonE14 5HU
Born July 1960
Director
Appointed 15 Apr 2020
Resigned 09 Jun 2023

MACLEOD, Joanna Sutherland

Resigned
Canary Wharf, LondonE14 5HU
Born August 1967
Director
Appointed 01 Feb 2018
Resigned 15 Apr 2020

Persons with significant control

3

1 Active
2 Ceased

Global Business Travel Group, Inc.

Ceased
Third Avenue, New YorkNY 10017

Nature of Control

Voting rights 75 to 100 percent
Notified 31 May 2022
Ceased 31 May 2022

Gbt Travel Services Uk Limited

Active
Charterhouse Street, LondonEC1M 6HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2019

American Express Company

Ceased
New York10285

Nature of Control

Significant influence or control
Notified 01 Feb 2018
Ceased 01 Feb 2018
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
3 February 2026
CH03Change of Secretary Details
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
14 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Second Filing Cessation Of A Person With Significant Control
30 March 2023
RP04PSC07RP04PSC07
Change Person Director Company With Change Date
15 March 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
10 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 February 2023
PSC03Notification of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
9 February 2023
PSC09Update to PSC Statements
Resolution
26 April 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
26 April 2022
AAAnnual Accounts
Legacy
26 April 2022
PARENT_ACCPARENT_ACC
Legacy
26 April 2022
GUARANTEE2GUARANTEE2
Legacy
26 April 2022
AGREEMENT2AGREEMENT2
Legacy
21 April 2022
PARENT_ACCPARENT_ACC
Legacy
21 April 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 April 2021
AAAnnual Accounts
Legacy
12 April 2021
PARENT_ACCPARENT_ACC
Legacy
12 April 2021
AGREEMENT2AGREEMENT2
Legacy
12 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
11 March 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Confirmation Statement With Updates
13 February 2019
CS01Confirmation Statement
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2018
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
24 July 2018
AA01Change of Accounting Reference Date
Memorandum Articles
7 February 2018
MAMA
Resolution
7 February 2018
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 February 2018
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 February 2018
NEWINCIncorporation