Global Business Travel Holdings Limited
- Company number
- 11183041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GBT UK Topco Limited (13 companies)
Registered office
Previous names
- GBT Bidco Limited (until 2 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOCK, Eric John | Director | 1 Feb 2018 | 7 Jul 2026 |
| VARMA, Sheena | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American Express Company | Significant Influence Or Control | 1 Feb 2018 | 1 Feb 2018 |
| Global Business Travel Group, Inc. | Voting Rights 75 To 100 Percent | 31 May 2022 | 31 May 2022 |
| Gbt Travel Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2019 |
Accounts
Connections
Owned by
Global Business Travel Holdings Limited → GBT Travel Services UK Limited → GBT UK Topco Limited
Controls
- Hogg Robinson Limited (02107443)
Directors’ other companies
- VARMA, Sheena - Director at KDS UK Limited
- VARMA, Sheena - Director at GBT Travel Services UK Limited
- VARMA, Sheena - Director at GBT UK Topco Limited
- VARMA, Sheena - Director at CWT Holdco Limited
- VARMA, Sheena - Director at CWT New Holdco Ltd
- VARMA, Sheena - Director at CWT UK Group Ltd
Companies at the same address
- Chartwell Travel Ltd (02647301)
- Egencia Holdings UK Ltd (07959739)
- Egencia UK Ltd (00495398)
- GBT Travel Services UK Limited (08774160)
- GBT UK Topco Limited (12341105)
- Hogg Robinson (1987) Pension Scheme Trustee Limited (10537929)
- Hogg Robinson (Travel) Limited (01284358)
- Hogg Robinson Limited (02107443)
- KDS UK Limited (04100868)
- Ovation Travel Group UK Limited (11380723)