OpenCompanies

Gullivers Travel Associates (Investments) Limited

Company number
04507953
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2002
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

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Aug 2002 9 Aug 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 Aug 2002 9 Aug 2002
FAITH, Edward Director 9 Aug 2002 1 Apr 2005
KATTAN, Uzi Director 9 Aug 2002 1 Apr 2005
KATTAN, Uzi Secretary 9 Aug 2002 1 Apr 2005
BABAI, David Director 9 Aug 2002 1 Apr 2005
OSTROWSKI, Tadeusz Aleksander Secretary 1 Apr 2005 3 Nov 2005
STAUBER, Ronen Larry Director 1 Apr 2005 16 Dec 2005
NASTA, Marius Ion Secretary 3 Nov 2005 22 Aug 2006
BOCK, Eric John Secretary 22 Aug 2006 20 Oct 2006
WILSON, Gordon Alexander Director 16 Dec 2005 20 Oct 2006
KOZIELSKI, Christie Ann Director 1 Apr 2005 20 Oct 2006
VUKELICH, Chris Robert Director 16 Dec 2005 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
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
ROTHWELL, Peter Director 5 May 2011 30 Jun 2013
MEIER, Peter Director 5 May 2011 23 Jun 2014
CARABIN, Anthony Director 23 Jun 2014 5 Jun 2015
PEYER, Thomas Mike Director 8 Oct 2013 1 Mar 2016
SCHAFROTH, Rolf Edwin, Mr. Director 5 May 2011 15 Sep 2016
DOMINY, Stephanie Shu-Fen Secretary 8 Oct 2013 20 Dec 2016
KREIENBUHL, Lukas Director 5 Jun 2015 23 May 2017
WALTER, Ivan, Mr. Director 23 May 2017 15 Nov 2017
HAVRANEK-KOSICEK, Prisca Director 1 Mar 2016 15 Nov 2017
KHORSAN, Pégeman, Mr. Secretary 20 Dec 2016 27 Jul 2018
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
Donvand 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

Connections

Owned by

Gullivers Travel Associates (Investments) Limited → Donvand Limited → GTA Holdco Limited → Kuoni Holdings Limited → Trina Group Limited → Hnvr Holdco Limited

Directors’ other companies

Companies at the same address

Data