Company Information for

GLOBAL TRAVEL COLLECTION UK, LTD

101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ,

Company Registration Number

05676147

Private Limited Company

Active

About Global Travel Collection Uk, Ltd

GLOBAL TRAVEL COLLECTION UK, LTD was founded on 2006-01-16 and has its registered office in London. The organisation's status is listed as "Active". Global Travel Collection Uk, Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GLOBAL TRAVEL COLLECTION UK, LTD
Legal Registered Office
101 ST. MARTIN'S LANE
LONDON
WC2N 4AZ
Other companies in WC2N
Previous Names
TRAVEL LEADERS GROUP UK, LTD
08/01/2021
PRO EXECUTIVE TRAVEL LIMITED
08/09/2017

Filing Information

Company Number05676147
Date formed2006-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsGROUP
Last Datalog update:
2025-03-05 09:14:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ninan Chacko Director CEO OF TRAVEL COMPANY 2017-08-15 UNITED STATES
Gail Grimmett Director PRESIDENT OF TRAVEL COMPANY 2017-08-15 UNITED STATES
Adekunle Adewale Taiwo Director ACCOUNTANT 2017-08-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fernando Manuel Gonzalez Director 2013-10-04 2017-08-15
William James Lynch Director 2013-10-04 2017-08-15
Tina Rose Director 2007-11-05 2017-08-15
Barry Stephen Whittaker Director 2013-10-04 2017-08-15
Mohammed Parvez Director 2015-02-11 2016-02-01
Priscilla Alexander Director 2006-01-16 2013-10-04
Tova Chana Fink Director 2006-10-10 2013-10-04
Anthony Shepherd Director 2006-10-10 2013-10-04
Roy Chillery Company Secretary 2010-02-05 2012-11-30
Roy Chillery Director 2007-11-05 2012-11-30
Jordan Company Secretaries Limited Company Secretary 2006-01-16 2009-12-09
Swift Incorporations Limited Nominated Secretary 2006-01-16 2006-01-16

Related Directorships for Ninan Chacko

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ninan Chacko THE CRUISE SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2008-03-13 Active
Ninan Chacko CRUISE DIRECT LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Ninan Chacko BARRHEAD TRAVEL SERVICE LIMITEDDirector 2018-02-06 CURRENT 1975-02-19 Active
Ninan Chacko THE HOLIDAY SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2004-07-09 Active
Ninan Chacko TRAVEL TRANSPORTATION SERVICES LIMITEDDirector 2018-02-06 CURRENT 2013-06-25 Active
Ninan Chacko BRILLIANT TRAVEL LIMITEDDirector 2018-02-06 CURRENT 2013-07-16 Active
Ninan Chacko FLIGHTSDIRECT.COM (INT) LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Ninan Chacko BARRHEAD TRAVEL 2007 LIMITEDDirector 2018-02-06 CURRENT 2007-10-10 Active
Ninan Chacko TRAVEL LEADERS LIMITEDDirector 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
Ninan Chacko TZELL UK LIMITEDDirector 2017-08-15 CURRENT 2006-06-16 Active
Ninan Chacko KITAWAY LIMITEDDirector 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
Ninan Chacko COLLETTS TRAVEL LIMITEDDirector 2017-01-31 CURRENT 1983-04-12 Active
Ninan Chacko TRAVEL LEADERS GROUP UK, LTDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off

Related Directorships for Gail Grimmett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Grimmett THE CRUISE SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2008-03-13 Active
Gail Grimmett CRUISE DIRECT LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Gail Grimmett BARRHEAD TRAVEL SERVICE LIMITEDDirector 2018-02-06 CURRENT 1975-02-19 Active
Gail Grimmett THE HOLIDAY SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2004-07-09 Active
Gail Grimmett TRAVEL TRANSPORTATION SERVICES LIMITEDDirector 2018-02-06 CURRENT 2013-06-25 Active
Gail Grimmett BRILLIANT TRAVEL LIMITEDDirector 2018-02-06 CURRENT 2013-07-16 Active
Gail Grimmett FLIGHTSDIRECT.COM (INT) LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Gail Grimmett BARRHEAD TRAVEL 2007 LIMITEDDirector 2018-02-06 CURRENT 2007-10-10 Active
Gail Grimmett TRAVEL LEADERS LIMITEDDirector 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
Gail Grimmett TZELL UK LIMITEDDirector 2017-08-15 CURRENT 2006-06-16 Active
Gail Grimmett KITAWAY LIMITEDDirector 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
Gail Grimmett COLLETTS TRAVEL LIMITEDDirector 2017-01-31 CURRENT 1983-04-12 Active
Gail Grimmett TRAVEL LEADERS GROUP UK, LTDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off

Related Directorships for Adekunle Adewale Taiwo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adekunle Adewale Taiwo THE CRUISE SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2008-03-13 Active
Adekunle Adewale Taiwo CRUISE DIRECT LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Adekunle Adewale Taiwo BARRHEAD TRAVEL SERVICE LIMITEDDirector 2018-02-06 CURRENT 1975-02-19 Active
Adekunle Adewale Taiwo THE HOLIDAY SPECIALISTS LIMITEDDirector 2018-02-06 CURRENT 2004-07-09 Active
Adekunle Adewale Taiwo TRAVEL TRANSPORTATION SERVICES LIMITEDDirector 2018-02-06 CURRENT 2013-06-25 Active
Adekunle Adewale Taiwo BRILLIANT TRAVEL LIMITEDDirector 2018-02-06 CURRENT 2013-07-16 Active
Adekunle Adewale Taiwo FLIGHTSDIRECT.COM (INT) LIMITEDDirector 2018-02-06 CURRENT 2017-02-16 Active
Adekunle Adewale Taiwo BARRHEAD TRAVEL 2007 LIMITEDDirector 2018-02-06 CURRENT 2007-10-10 Active
Adekunle Adewale Taiwo TRAVEL LEADERS LIMITEDDirector 2017-08-15 CURRENT 2017-03-13 Active - Proposal to Strike off
Adekunle Adewale Taiwo TZELL UK LIMITEDDirector 2017-08-15 CURRENT 2006-06-16 Active
Adekunle Adewale Taiwo KITAWAY LIMITEDDirector 2017-01-31 CURRENT 1986-03-27 Active - Proposal to Strike off
Adekunle Adewale Taiwo COLLETTS TRAVEL LIMITEDDirector 2017-01-31 CURRENT 1983-04-12 Active
Adekunle Adewale Taiwo TRAVEL LEADERS GROUP UK, LTDDirector 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
Adekunle Adewale Taiwo MTT VENTURES LTDDirector 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off