Gullivers Octgrp Limited

Active03879759 Private limited company
Incorporated
18 November 1999 (26 years)
Previously known as
Octopustravel Group Limited (until 4 November 2013)
Hexagon 250 Limited (until 23 June 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Donvand Limited, Gta (Retail) Limited, Gta Holdco Limited · more companies
British
Born October 1980 (46)
Director · Appointed 14 March 2022
Also at Holiday Taxis Group Limited, Trina Group Limited, Donvand Limited · more companies
British
Born September 1975 (51)
Officer history (39 former)
19 December 2025
Appointed Clarke, Alister as Director
19 December 2025
Resigned Wheatley, Richard Stuart as Director
14 March 2022
Appointed Dunning, Abigail Jane as Director
16 November 2021
Resigned Nicholson, Simon Jon as Director
15 November 2019
Resigned Anniss, Darren James, Mr. as Director
29 August 2019
Resigned Tempest, Andrew John, Mr. as Director
29 August 2019
Appointed Wheatley, Richard Stuart as Director
3 June 2019
Appointed Nicholson, Simon Jon as Director
30 May 2019
Resigned Jones, Martin Charles, Mr. as Director
1 December 2017
Appointed Tempest, Andrew John, Mr. as Director
1 December 2017
Appointed Anniss, Darren James, Mr. as Director
15 November 2017
Resigned Havranek-Kosicek, Prisca as Director
15 November 2017
Resigned Walter, Ivan, Mr. as Director
23 May 2017
Appointed Jones, Martin Charles, Mr. as Director
15 September 2016
Resigned Schafroth, Rolf Edwin, Mr. as Director
1 July 2016
Appointed Havranek-Kosicek, Prisca as Director
30 June 2016
Resigned Downey, James Michael as Director
5 June 2015
Appointed Downey, James Michael as Director
5 June 2015
Appointed Walter, Ivan, Mr. as Director
5 June 2015
Resigned Carabin, Anthony as Director
23 June 2014
Appointed Carabin, Anthony as Director
23 June 2014
Resigned Meier, Peter as Director
23 June 2014
Resigned Peyer, Thomas Mike as Director
23 October 2013
Appointed Peyer, Thomas Mike as Director
23 October 2013
Resigned Neill, Duncan James as Director
5 May 2011
Appointed Meier, Peter as Director
5 May 2011
Resigned Bock, Eric John as Director
5 May 2011
Resigned Esterow, Kenneth as Director
5 May 2011
Resigned Marchant, Maria as Secretary
5 May 2011
Appointed Schafroth, Rolf Edwin, Mr. as Director
27 September 2010
Resigned Guscic, John as Director
27 August 2010
Resigned Gaston, Gareth as Director
28 May 2010
Appointed Guscic, John as Director
28 May 2010
Resigned Ekert, Kurt Joseph as Director
20 May 2010
Appointed Marchant, Maria as Secretary
20 May 2010
Resigned Dadswell, Geoff John as Secretary
19 November 2008
Appointed Neill, Duncan James as Director
16 July 2008
Appointed Gaston, Gareth as Director
31 October 2007
Resigned Caspi, Meir as Director
2 August 2007
Appointed Dadswell, Geoff John as Secretary
2 August 2007
Resigned Afshar, Natalie Elizabeth as Secretary
1 March 2007
Appointed Caspi, Meir as Director
28 February 2007
Resigned Vukelich, Chris Robert as Director
7 December 2006
Appointed Ekert, Kurt Joseph as Director
20 October 2006
Resigned Bock, Eric John as Secretary
20 October 2006
Appointed Vukelich, Chris Robert as Director
20 October 2006
Appointed Esterow, Kenneth as Director
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Resigned Thompson, Scott Eric as Director
20 October 2006
Resigned Nelson, Michael as Director
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Director
15 March 2006
Appointed Nasta, Marius Ion as Director
24 February 2006
Appointed Thompson, Scott Eric as Director
24 February 2006
Resigned Kozielski, Christie Ann as Director
16 December 2005
Resigned Stauber, Ronen Larry as Director
16 December 2005
Appointed Nelson, Michael as Director
3 November 2005
Appointed Nasta, Marius Ion as Secretary
3 November 2005
Resigned Ostrowski, Tadeusz Aleksander as Secretary
31 May 2005
Resigned Babai, David as Director
31 May 2005
Resigned Kattan, Uzi as Director
1 April 2005
Appointed Ostrowski, Tadeusz Aleksander as Secretary
1 April 2005
Appointed Stauber, Ronen Larry as Director
1 April 2005
Resigned Sweet, Murray as Director
1 April 2005
Resigned Kattan, Uzi as Secretary
1 April 2005
Appointed Kozielski, Christie Ann as Director
1 April 2005
Resigned Faith, Edward as Director
16 November 2004
Resigned Bialylew, Bernard as Director
13 November 2000
Appointed Bialylew, Bernard as Director
13 November 2000
Appointed Sweet, Murray as Director
23 June 2000
Appointed Faith, Edward as Director
23 June 2000
Appointed Babai, David as Director
23 June 2000
Appointed Kattan, Uzi as Director
23 June 2000
Appointed Kattan, Uzi as Secretary
23 June 2000
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
23 June 2000
Resigned Hexagon Directors Limited as Corporate Nominee Director
18 November 1999
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary
18 November 1999
Appointed Hexagon Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07535726

Holdings 1

Companies where Gullivers Octgrp Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Audit exemption subsidiary accounts30 September 2025
18 May 2026Confirmation statement with no updates11 May 2026
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
Show all recent filings

Some other companies at this address

Donvand Limited
Gta (Retail) Limited
Gta Holdco Limited
Gullivers Travel Associates (Investments) Limited
HBX Group International PLC
HNVR Holdco Limited

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