OpenCompanies

Gullivers Octgrp Limited

Company number
03879759
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1999
Nature of business
Activities of head offices
Corporate group
HBX Group International PLC (16 companies)

Registered office

7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Previous names

  • Octopustravel Group Limited (until 4 Nov 2013)
  • Hexagon 250 Limited (until 23 Jun 2000)

Officers

NameRoleAppointedResigned
HEXAGON REGISTRARS LIMITED Corporate-Nominee-Secretary 18 Nov 1999 23 Jun 2000
HEXAGON DIRECTORS LIMITED Corporate-Nominee-Director 18 Nov 1999 23 Jun 2000
BIALYLEW, Bernard Director 13 Nov 2000 16 Nov 2004
SWEET, Murray Director 13 Nov 2000 1 Apr 2005
FAITH, Edward Director 23 Jun 2000 1 Apr 2005
KATTAN, Uzi Secretary 23 Jun 2000 1 Apr 2005
KATTAN, Uzi Director 23 Jun 2000 31 May 2005
BABAI, David Director 23 Jun 2000 31 May 2005
OSTROWSKI, Tadeusz Aleksander Secretary 1 Apr 2005 3 Nov 2005
STAUBER, Ronen Larry Director 1 Apr 2005 16 Dec 2005
KOZIELSKI, Christie Ann Director 1 Apr 2005 24 Feb 2006
NASTA, Marius Ion Director 15 Mar 2006 22 Aug 2006
NASTA, Marius Ion Secretary 3 Nov 2005 22 Aug 2006
BOCK, Eric John Secretary 22 Aug 2006 20 Oct 2006
THOMPSON, Scott Eric Director 24 Feb 2006 20 Oct 2006
NELSON, Michael Director 16 Dec 2005 20 Oct 2006
VUKELICH, Chris Robert Director 20 Oct 2006 28 Feb 2007
AFSHAR, Natalie Elizabeth Secretary 20 Oct 2006 2 Aug 2007
CASPI, Meir Director 1 Mar 2007 31 Oct 2007
DADSWELL, Geoff John Secretary 2 Aug 2007 20 May 2010
EKERT, Kurt Joseph Director 7 Dec 2006 28 May 2010
GASTON, Gareth Director 16 Jul 2008 27 Aug 2010
GUSCIC, John Director 28 May 2010 27 Sep 2010
MARCHANT, Maria Secretary 20 May 2010 5 May 2011
BOCK, Eric John Director 20 Oct 2006 5 May 2011
ESTEROW, Kenneth Director 20 Oct 2006 5 May 2011
NEILL, Duncan James Director 19 Nov 2008 23 Oct 2013
PEYER, Thomas Mike Director 23 Oct 2013 23 Jun 2014
MEIER, Peter Director 5 May 2011 23 Jun 2014
CARABIN, Anthony Director 23 Jun 2014 5 Jun 2015
DOWNEY, James Michael Director 5 Jun 2015 30 Jun 2016
SCHAFROTH, Rolf Edwin, Mr. Director 5 May 2011 15 Sep 2016
HAVRANEK-KOSICEK, Prisca Director 1 Jul 2016 15 Nov 2017
WALTER, Ivan, Mr. Director 5 Jun 2015 15 Nov 2017
JONES, Martin Charles, Mr. Director 23 May 2017 30 May 2019
TEMPEST, Andrew John, Mr. Director 1 Dec 2017 29 Aug 2019
ANNISS, Darren James, Mr. Director 1 Dec 2017 15 Nov 2019
NICHOLSON, Simon Jon Director 3 Jun 2019 16 Nov 2021
WHEATLEY, Richard Stuart Director 29 Aug 2019 19 Dec 2025
CLARKE, Alister Director 19 Dec 2025
DUNNING, Abigail Jane Director 14 Mar 2022

Control

NameNature of controlNotifiedCeased
Gta Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Gullivers Octgrp Limited → GTA Holdco Limited → Kuoni Holdings Limited → Trina Group Limited → Hnvr Holdco Limited → Hnvr Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data