Global Business Travel Holdings Limited
Company Profile
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Large EnterpriseGlobal Business Travel Holdings Limited
11183041•Private Limited With Share Capital
33 Charterhouse Street, Farringdon, London, EC1M6HA
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Incorporated
01/02/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Business Travel Holdings Limited (11183041) is a private limited with share capital incorporated on 01/02/2018 (8 years old) and registered in london, EC1M6HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/02/2018
EC1M6HA
Financial Overview
Total Assets
£358.26M
Liabilities
£295.65M
Net Assets
£62.61M
Est. Turnover
£16.30M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2023
Resolution
Category:Resolution
Date:26-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2022
Legacy
Category:Accounts
Date:26-04-2022
Legacy
Category:Other
Date:26-04-2022
Legacy
Category:Other
Date:26-04-2022
Legacy
Category:Accounts
Date:21-04-2022
Legacy
Category:Other
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2018
Memorandum Articles
Category:Incorporation
Date:07-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:01-02-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/12/2025
Latest Accounts31/12/2024
Trading Addresses
33 Charterhouse Street, London, EC1M6HARegistered
5 Churchill Place Canary Wharf, London, E145HU
Related Companies
10
Contact
amexglobalbusinesstravel.com
33 Charterhouse Street, Farringdon, London, EC1M6HA