Gullivers Travel Associates (Investments) Limited

Active04507953 Private limited company
Incorporated
9 August 2002 (24 years)
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 (34 former)
19 December 2025
Resigned Wheatley, Richard Stuart as Director
19 December 2025
Appointed Clarke, Alister 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
Appointed Wheatley, Richard Stuart as Director
29 August 2019
Resigned Tempest, Andrew John, Mr. as Director
3 June 2019
Appointed Nicholson, Simon Jon as Director
30 May 2019
Resigned Jones, Martin Charles, Mr. as Director
27 July 2018
Resigned Khorsan, Pégeman, Mr. as Secretary
1 December 2017
Appointed Anniss, Darren James, Mr. as Director
1 December 2017
Appointed Tempest, Andrew John, Mr. as Director
15 November 2017
Resigned Walter, Ivan, Mr. as Director
15 November 2017
Resigned Havranek-Kosicek, Prisca as Director
23 May 2017
Appointed Walter, Ivan, Mr. as Director
23 May 2017
Appointed Jones, Martin Charles, Mr. as Director
23 May 2017
Resigned Kreienbuhl, Lukas as Director
20 December 2016
Appointed Khorsan, Pégeman, Mr. as Secretary
20 December 2016
Resigned Dominy, Stephanie Shu-Fen as Secretary
15 September 2016
Resigned Schafroth, Rolf Edwin, Mr. as Director
1 March 2016
Appointed Havranek-Kosicek, Prisca as Director
1 March 2016
Resigned Peyer, Thomas Mike as Director
5 June 2015
Appointed Kreienbuhl, Lukas as Director
5 June 2015
Resigned Carabin, Anthony as Director
23 June 2014
Resigned Meier, Peter as Director
23 June 2014
Appointed Carabin, Anthony as Director
8 October 2013
Appointed Peyer, Thomas Mike as Director
8 October 2013
Appointed Dominy, Stephanie Shu-Fen as Secretary
30 June 2013
Resigned Rothwell, Peter as Director
5 May 2011
Appointed Meier, Peter as Director
5 May 2011
Appointed Schafroth, Rolf Edwin, Mr. as Director
5 May 2011
Appointed Rothwell, Peter as Director
5 May 2011
Resigned Esterow, Kenneth as Director
5 May 2011
Resigned Marchant, Maria as Secretary
5 May 2011
Resigned Bock, Eric John as Director
20 May 2010
Resigned Dadswell, Geoff John as Secretary
20 May 2010
Appointed Marchant, Maria as Secretary
31 October 2007
Resigned Caspi, Meir as Director
2 August 2007
Resigned Afshar, Natalie Elizabeth as Secretary
2 August 2007
Appointed Dadswell, Geoff John as Secretary
1 March 2007
Appointed Caspi, Meir as Director
28 February 2007
Resigned Vukelich, Chris Robert as Director
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Appointed Esterow, Kenneth as Director
20 October 2006
Resigned Kozielski, Christie Ann as Director
20 October 2006
Resigned Bock, Eric John as Secretary
20 October 2006
Resigned Wilson, Gordon Alexander as Director
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Secretary
16 December 2005
Appointed Vukelich, Chris Robert as Director
16 December 2005
Appointed Wilson, Gordon Alexander as Director
16 December 2005
Resigned Stauber, Ronen Larry as Director
3 November 2005
Appointed Nasta, Marius Ion as Secretary
3 November 2005
Resigned Ostrowski, Tadeusz Aleksander as Secretary
1 April 2005
Appointed Ostrowski, Tadeusz Aleksander as Secretary
1 April 2005
Resigned Kattan, Uzi as Secretary
1 April 2005
Appointed Stauber, Ronen Larry as Director
1 April 2005
Resigned Kattan, Uzi as Director
1 April 2005
Appointed Kozielski, Christie Ann as Director
1 April 2005
Resigned Faith, Edward as Director
1 April 2005
Resigned Babai, David as Director
9 August 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 2002
Appointed Kattan, Uzi as Secretary
9 August 2002
Appointed Babai, David as Director
9 August 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 2002
Appointed Faith, Edward as Director
9 August 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 August 2002
Appointed Kattan, Uzi as Director
9 August 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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. 01213718

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 Octgrp Limited
HBX Group International PLC
HNVR Holdco Limited

Other companies in this industry

Brighton
Woodford Green
Beaconsfield
Manchester
London
Watford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?