Global Travel Collection UK, Ltd

Active05676147 Private limited company
Incorporated
16 January 2006 (20 years)
Previously known as
Travel Leaders Group UK, Ltd (until 8 January 2021)
Pro Executive Travel Limited (until 8 September 2017)
Industry
Travel agency activities (79110)
Owned by
Protravel International, LLC
Accounts type
Group
Region
Greater London
Address
101 St. Martin's Lane
London
WC2N 4AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born July 1988 (38)
Klug, Robert
Director · Appointed 1 December 2024
American
Born May 1967 (59)
Director · Appointed 22 April 2021
American
Born July 1979 (47)
Director · Appointed 9 January 2020
American
Born April 1975 (51)
Director · Appointed 15 August 2017
British
Born December 1966 (59)
Officer history (17 former)
6 October 2025
Appointed Mendola, Francesca Giancarla as Director
2 September 2025
Resigned Oshiokpekhai, Jason as Director
1 December 2024
Appointed Klug, Robert as Director
30 November 2024
Resigned Rizzi, Gabriel Thomas as Director
22 April 2021
Appointed Daras, Helena as Director
22 April 2021
Appointed Rizzi, Gabriel Thomas as Director
9 January 2020
Appointed O'Hara, John Douglas as Director
9 January 2020
Resigned Chacko, Ninan as Director
15 November 2018
Appointed Oshiokpekhai, Jason as Director
15 November 2018
Resigned Winterton, Andrew James as Director
1 July 2018
Appointed Winterton, Andrew James as Director
11 May 2018
Resigned Grimmett, Gail as Director
15 August 2017
Resigned Gonzalez, Fernando Manuel as Director
15 August 2017
Resigned Whittaker, Barry Stephen as Director
15 August 2017
Appointed Grimmett, Gail as Director
15 August 2017
Resigned Rose, Tina as Director
15 August 2017
Appointed Taiwo, Adekunle Adewale as Director
15 August 2017
Appointed Chacko, Ninan as Director
15 August 2017
Resigned Lynch, William James as Director
1 February 2016
Resigned Parvez, Mohammed as Director
11 February 2015
Appointed Parvez, Mohammed as Director
4 October 2013
Appointed Gonzalez, Fernando Manuel as Director
4 October 2013
Appointed Whittaker, Barry Stephen as Director
4 October 2013
Appointed Lynch, William James as Director
4 October 2013
Resigned Alexander, Priscilla as Director
4 October 2013
Resigned Shepherd, Anthony as Director
4 October 2013
Resigned Fink, Tova Chana as Director
30 November 2012
Resigned Chillery, Roy as Secretary
30 November 2012
Resigned Chillery, Roy as Director
5 February 2010
Appointed Chillery, Roy as Secretary
9 December 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
5 November 2007
Appointed Chillery, Roy as Director
5 November 2007
Appointed Rose, Tina as Director
10 October 2006
Appointed Shepherd, Anthony as Director
10 October 2006
Appointed Fink, Tova Chana as Director
16 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
16 January 2006
Appointed Alexander, Priscilla as Director

Ownership 1 active

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

Protravel International, LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. M13000002703

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Global Travel Collection UK, Ltd This company
Altour International Limited Owns 75–100% of shares
BBTF Travel Limited Owns 75–100% of shares (as a firm)
Infinity Travel Limited Owns 75–100% of shares
Colletts Travel Limited Owns 75–100% of shares (as a firm)
Tzell UK Limited Owns 75–100% of shares

Financials

Net Assets
£24,344,203
Cash
£2,616,289
Profit
£360,691
Debt Ratio
63%
Current Ratio
1.3x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 £17,178,395 £18,897,303 £24,344,203
Balance sheet detail
202320212020
Fixed Assets£45,312,030£45,347,793£40,913,895
Current Assets£21,378,132£13,150,459£8,994,328
Cash£2,616,289£3,912,492£1,006,536
Creditors (< 1 year)£17,008,343£8,052,787£15,056,514
Creditors (> 1 year)£25,337,616£31,548,162£17,673,314
Net Current Assets£4,369,789£5,097,672(£6,062,186)
Net Assets£24,344,203£18,897,303£17,178,395
Shareholder Funds£24,344,203£18,897,303£17,178,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
6 March 2026Confirmation statement with no updates11 February 2026
16 October 2025Appointment of a director
30 September 2025Group of companies' accounts31 December 2024
22 September 2025Termination of appointment of a director
Show all recent filings

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