GTA HOLDCO LIMITED

Company number 07535726

Date	Type	Description	View / Download
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
13 Jul 2020	MR01	Registration of charge 075357260005, created on 8 July 2020	(20 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
22 Nov 2019	TM01	Termination of appointment of Darren James Anniss as a director on 15 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Andrew John Tempest as a director on 15 November 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Kuoni Holdings Limited as a person with significant control on 23 September 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
04 Apr 2019	MR01	Registration of charge 075357260004, created on 1 April 2019	(19 pages)
22 Mar 2019	AP01	Appointment of Mr Richard Stuart Wheatley as a director on 21 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Simon Jon Nicholson as a director on 21 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Martin Charles Jones as a director on 21 March 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
31 Jul 2018	TM02	Termination of appointment of Pégeman Khorsan as a secretary on 27 July 2018	(1 page)
11 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
27 Apr 2018	MR01	Registration of charge 075357260003, created on 24 April 2018	(17 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
19 Feb 2018	PSC05	Change of details for Kuoni Holdings Plc as a person with significant control on 6 September 2017	(2 pages)
08 Feb 2018	MR01	Registration of charge 075357260002, created on 31 January 2018	(52 pages)
07 Dec 2017	AP01	Appointment of Mr. Darren James Anniss as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr. Andrew John Tempest as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Ivan Walter as a director on 15 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Prisca Havranek-Kosicek as a director on 15 November 2017	(1 page)

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