GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED

Company number 11183041

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
23 Dec 2023	MR01	Registration of charge 111830410002, created on 18 December 2023	(10 pages)
08 Nov 2023	AA	Full accounts made up to 31 December 2021	(23 pages)
14 Jun 2023	TM01	Termination of appointment of Martine Gerow as a director on 9 June 2023	(1 page)
14 Jun 2023	AP01	Appointment of Mrs Karen Anne Williams as a director on 9 June 2023	(2 pages)
11 May 2023	CH01	Director's details changed for Mr Eric John Bock on 1 February 2023	(2 pages)
30 Mar 2023	RP04PSC07	Second filing for the cessation of Global Business Travel Group Inc as a person with significant control	(6 pages)
15 Mar 2023	CH01	Director's details changed for Mr Eric John Bock on 15 March 2023	(2 pages)
03 Mar 2023	PSC07	Cessation of Global Business Travel Group, Inc. as a person with significant control on 10 December 2019 ANNOTATION Clarification a second filed PSC07 was registered on 30/03/2023.	(2 pages)
02 Mar 2023	PSC02	Notification of Gbt Travel Services Uk Limited as a person with significant control on 10 December 2019	(2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Eric John Bock on 1 February 2023	(2 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
10 Feb 2023	PSC03	Notification of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022	(1 page)
09 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 9 February 2023	(2 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 14/04/2022	(2 pages)
26 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
26 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)