OpenCompanies

GTA (Retail) Limited

Company number
03963097
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2000
Nature of business
Travel agency activities
Corporate group
HBX Group International PLC (16 companies)

Registered office

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

Previous names

  • Wizz1.com Limited (until 27 Apr 2000)
  • Octopustravel.com Limited (until 10 Jul 2013)

Officers

NameRoleAppointedResigned
CLARKE, Alister Director 19 Dec 2025
DUNNING, Abigail Jane Director 14 Mar 2022
WHEATLEY, Richard Stuart Director 29 Aug 2019 19 Dec 2025
NICHOLSON, Simon Jon Director 3 Jun 2019 16 Nov 2021
ANNISS, Darren James, Mr. Director 1 Dec 2017 15 Nov 2019
TEMPEST, Andrew John, Mr. Director 1 Dec 2017 29 Aug 2019
JONES, Martin Charles, Mr. Director 11 May 2017 30 May 2019
HAVRANEK KOSICEK, Prisca Director 1 Jul 2016 15 Nov 2017
WALTER, Ivan, Mr. Director 31 Aug 2015 15 Nov 2017
ALZETTA, Flavia Director 31 May 2015 4 Nov 2016
SCHAFROTH, Rolf Edwin Director 13 Jun 2013 15 Sep 2016
DOWNEY, James Michael Director 31 Aug 2015 30 Jun 2016
CARABIN, Anthony Director 23 Jun 2014 31 Oct 2015
PAINTER, David Charles, Mr. Director 5 May 2011 31 Aug 2015
SLATTERY, Lorraine Director 5 May 2011 31 May 2015
PEYER, Thomas Mike Director 31 Aug 2011 23 Jun 2014
NEILL, Duncan James Director 19 Nov 2008 22 Oct 2013
WALTERS, Stuart Murray Director 5 May 2011 13 Jun 2013
KENEALLY, William John Director 6 May 2008 31 Aug 2011
MARCHANT, Maria Secretary 20 May 2010 5 May 2011
ESTEROW, Kenneth Director 20 Oct 2006 5 May 2011
BOCK, Eric John Director 20 Oct 2006 5 May 2011
GUSCIC, John Director 28 May 2010 27 Sep 2010
GASTON, Gareth Director 16 Jul 2008 27 Aug 2010
EKERT, Kurt Joseph Director 7 Dec 2006 28 May 2010
DADSWELL, Geoff John Secretary 27 Jul 2007 20 May 2010
CASPI, Meir Director 1 Mar 2007 31 Oct 2007
AFSHAR, Natalie Elizabeth Secretary 20 Oct 2006 27 Jul 2007
VUKELICH, Chris Robert Director 20 Oct 2006 28 Feb 2007
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
NASTA, Marius Ion Director 15 Mar 2006 22 Aug 2006
NASTA, Marius Ion Secretary 3 Nov 2005 22 Aug 2006
KOZIELSKI, Christie Ann Director 1 Apr 2005 24 Feb 2006
WAGNER, Daniela Fiona Director 9 Apr 2003 24 Feb 2006
STAUBER, Ronen Larry Director 1 Apr 2005 16 Dec 2005
OSTROWSKI, Tadeusz Aleksander Secretary 1 Apr 2005 3 Nov 2005
SWEET, Murray Director 1 May 2001 1 Apr 2005
KATTAN, Uzi Director 3 Apr 2000 1 Apr 2005
KATTAN, Uzi Secretary 3 Apr 2000 1 Apr 2005
FAITH, Edward Director 3 Apr 2000 1 Apr 2005
BABAI, David Director 3 Apr 2000 1 Apr 2005
MASON, Raymond John Director 1 Oct 2002 4 Mar 2005
BIALYLEW, Bernard Director 1 May 2001 16 Nov 2004
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Apr 2000 3 Apr 2000
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 3 Apr 2000 3 Apr 2000

Control

NameNature of controlNotifiedCeased
Gullivers Octgrp 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

GTA (Retail) Limited → Gullivers Octgrp Limited → GTA Holdco Limited → Kuoni Holdings Limited → Trina Group Limited → Hnvr Holdco Limited

Directors’ other companies

Companies at the same address

Data