Gta Holdco Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKuoni Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128530041People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
SN
Simon NicholsonResigned director
Resigned 2019-03-21 · 2 yrs · Chartered Accountant
RW
Richard WheatleyResigned director
Resigned 2019-03-21 · 6 yrs · Company Director
DA
Darren AnnissResigned director
Resigned 2017-12-01 · 1 yr · Director
AT
Andrew TempestResigned director
Resigned 2017-12-01 · 1 yr · Director
IW
Ivan WalterResigned director
Resigned 2017-05-23 · Director
MJ
Martin JonesResigned director
Resigned 2017-05-23 · 1 yr · Director
PK
Pegeman KhorsanResigned secretary
Resigned 2016-12-20 · 1 yr
PH
Prisca Havranek KosicekResigned director
Resigned 2016-03-01 · 1 yr · Director
LK
Lukas KreienbuhlResigned director
Resigned 2015-06-05 · 1 yr · Director
AC
Anthony CarabinResigned director
Resigned 2014-06-23 · Director
SD
Stephanie DominyResigned secretary
Resigned 2013-10-08 · 3 yrs
TP
Thomas PeyerResigned director
Resigned 2013-10-08 · 2 yrs · Chief Financial Officer
PR
Peter RothwellResigned director
Resigned 2011-05-05 · 2 yrs · None
RS
Rolf SchafrothResigned director
Resigned 2011-05-05 · 5 yrs · Director
PM
Peter MeierResigned director
Resigned 2011-05-05 · 3 yrs · Director
RB
Rochelle BoasResigned secretary
Resigned 2011-02-21
SG
Simon GrayResigned director
Resigned 2011-02-18 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active