- Company search
- GULLIVERS OCTGRP LIMITED
GULLIVERS OCTGRP LIMITED
Active - Accounts Filed
General Information
NAME
GULLIVERS OCTGRP LIMITED
COMPANY NUMBER
03879759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/1999
(24 years and 5 months old)
WEBSITE
http://kuonigrouptravel.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2000
04/11/2013
OCTOPUSTRAVEL GROUP LIMITED
View all previous names
Previous Names
23/06/2000 04/11/2013 OCTOPUSTRAVEL GROUP LIMITED
18/11/1999 23/06/2000 HEXAGON 250 LIMITED
LONDON
EC2A 2EW
Telephone: 02077162400
TPS: No
12th Floor Broadgate Tower
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Tallis House
2 Tallis Street
London
EC4Y 0AB
Credit Risk Overview
Want to learn more about GULLIVERS OCTGRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GTA HOLDCO LIMITED | Non-Trading | View Report |
GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GULLIVERS OCTGRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GULLIVERS OCTGRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULLIVERS OCTGRP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/08/2019 - Present (4 years and 8 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 17 |
View Report |
14/03/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 66 |
View Report |
18/11/1999 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 86 |
View Report |
18/11/1999 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 89 |
View Report |
23/06/2000 - 01/04/2005 (4 years and 9 months) Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HBG LTD | N/A | N/A |
GTA REISEN HOLDING AG | N/A | N/A |
KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
ISANGO! LIMITED | In Liquidation | View Report |
KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GTA HOLDCO LIMITED | Non-Trading | View Report |
DONVAND LIMITED | Active - Accounts Filed | View Report |
GTA (SOURCING) LIMITED | In Liquidation | View Report |
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: New Board Member Abigail Jane Dunning (929355505) Appointed |
Date: 02/12/2021 | Event: Simon Jon Nicholson (924110455) has left the board |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: Change in Reg. Office |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Darren James Anniss (924096549) has left the board |
Date: 25/09/2019 | Event: Change in Reg. Office |
Date: 03/09/2019 | Event: Andrew John Tempest (924096382) has left the board |
Date: 03/09/2019 | Event: New Board Member Richard Stuart Wheatley (907953067) Appointed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: Martin Charles Jones (918923938) has left the board |
Date: 08/06/2019 | Event: New Board Member Simon Jon Nicholson (924110455) Appointed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 11/12/2017 | Event: New Board Member Andrew John Tempest (924096382) Appointed |
Date: 11/12/2017 | Event: Ivan Walter (916787910) has left the board |
Date: 11/12/2017 | Event: Prisca Havranek-Kosicek (920621654) has left the board |
Date: 11/12/2017 | Event: New Board Member Darren James Anniss (924096549) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 08/06/2017 | Event: Martin Charles Jones (923244766) has left the board |
Date: 08/06/2017 | Event: New Board Member Martin Charles Jones (918923938) Appointed |
Date: 01/06/2017 | Event: New Board Member Martin Charles Jones (923244766) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 19/09/2016 | Event: Rolf Edwin Schafroth (916059024) has left the board |
Date: 22/07/2016 | Event: Prisca Havranek-Kosicek (921012861) has left the board |
Date: 22/07/2016 | Event: New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: James Michael Downey (919836524) has left the board |
Date: 15/07/2016 | Event: New Board Member Prisca Havranek-Kosicek (921012861) Appointed |
Date: 07/04/2016 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: Ivan Walter (919837092) has left the board |
Date: 18/06/2015 | Event: New Board Member Ivan Walter (916787910) Appointed |
Date: 11/06/2015 | Event: Anthony Carabin (910680366) has left the board |
Date: 11/06/2015 | Event: New Board Member Ivan Walter (919837092) Appointed |
Date: 11/06/2015 | Event: New Board Member James Michael Downey (919836524) Appointed |
Date: 10/04/2015 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: Peter Meier (916209657) has left the board |
Date: 03/07/2014 | Event: Thomas Mike Peyer (916324032) has left the board |
Date: 03/07/2014 | Event: New Board Member Anthony Carabin (910680366) Appointed |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: Thomas Mike Peyer (918262171) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier