GULLIVERS OCTGRP LIMITED

active Company number 03879759

Private Limited by Shares · Incorporated on 18th Nov 1999

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SIC code: 70100
Registered office: London, EC2N 1HN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

GULLIVERS OCTGRP LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

14 Companies at address View all 392 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alister Clarke	Director	19th Dec 2025		British	View profile
Abigail Dunning	Director	14th Mar 2022		British	View profile
Gta Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
HBX GROUP INTERNATIONAL PLC	15364642	20th Dec 2023	active
HNVR HOLDCO LIMITED	10221476	8th Jun 2016	active
HNVR TOPCO LIMITED	10209686	1st Jun 2016	active
HNVR MIDCO LIMITED	09957377	18th Jan 2016	active
KUONI TRAVEL PROPERTY DL LTD.	09710649	30th Jul 2015	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Nov 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Nov 1999 Company incorporated
18th Nov 1999 HEXAGON DIRECTORS LIMITED appointed as Corporate nominee director
18th Nov 1999 HEXAGON REGISTRARS LIMITED appointed as Corporate nominee secretary
23rd Jun 2000 Uzi Kattan appointed as Director
23rd Jun 2000 Uzi Kattan appointed as Secretary
23rd Jun 2000 Edward Faith appointed as Director
23rd Jun 2000 David Babai appointed as Director
23rd Jun 2000 HEXAGON DIRECTORS LIMITED resigned as Corporate nominee director
23rd Jun 2000 HEXAGON REGISTRARS LIMITED resigned as Corporate nominee secretary
13th Nov 2000 Murray Sweet appointed as Director
13th Nov 2000 Bernard Bialylew appointed as Director
16th Nov 2004 Bernard Bialylew resigned as Director
1st Apr 2005 Ronen Stauber appointed as Director
1st Apr 2005 Christie Kozielski appointed as Director
1st Apr 2005 Uzi Kattan resigned as Secretary
1st Apr 2005 Murray Sweet resigned as Director
1st Apr 2005 Edward Faith resigned as Director
1st Apr 2005 Tadeusz Ostrowski appointed as Secretary
31st May 2005 Uzi Kattan resigned as Director
31st May 2005 David Babai resigned as Director
3rd Nov 2005 Marius Nasta appointed as Secretary
3rd Nov 2005 Tadeusz Ostrowski resigned as Secretary
16th Dec 2005 Ronen Stauber resigned as Director
16th Dec 2005 Michael Nelson appointed as Director
24th Feb 2006 Christie Kozielski resigned as Director
24th Feb 2006 Scott Thompson appointed as Director
15th Mar 2006 Marius Nasta appointed as Director
22nd Aug 2006 Eric Bock appointed as Secretary
22nd Aug 2006 Marius Nasta resigned as Director
22nd Aug 2006 Marius Nasta resigned as Secretary
20th Oct 2006 Scott Thompson resigned as Director
20th Oct 2006 Chris Vukelich appointed as Director
20th Oct 2006 Michael Nelson resigned as Director
20th Oct 2006 Natalie Afshar appointed as Secretary
20th Oct 2006 Kenneth Esterow appointed as Director
20th Oct 2006 Eric Bock resigned as Secretary
20th Oct 2006 Eric Bock appointed as Director
7th Dec 2006 Kurt Ekert appointed as Director
28th Feb 2007 Chris Vukelich resigned as Director
1st Mar 2007 Meir Caspi appointed as Director
2nd Aug 2007 Natalie Afshar resigned as Secretary
2nd Aug 2007 Geoff Dadswell appointed as Secretary
31st Oct 2007 Meir Caspi resigned as Director
16th Jul 2008 Gareth Gaston appointed as Director
19th Nov 2008 Duncan Neill appointed as Director
20th May 2010 Geoff Dadswell resigned as Secretary
20th May 2010 Maria Marchant appointed as Secretary
28th May 2010 Kurt Ekert resigned as Director
28th May 2010 John Guscic appointed as Director
27th Aug 2010 Gareth Gaston resigned as Director
27th Sep 2010 John Guscic resigned as Director
5th May 2011 Kenneth Esterow resigned as Director
5th May 2011 Eric Bock resigned as Director
5th May 2011 Maria Marchant resigned as Secretary
5th May 2011 Rolf Schafroth appointed as Director
5th May 2011 Peter Meier appointed as Director
23rd Oct 2013 Duncan Neill resigned as Director
23rd Oct 2013 Thomas Peyer appointed as Director
23rd Jun 2014 Anthony Carabin appointed as Director
23rd Jun 2014 Peter Meier resigned as Director
23rd Jun 2014 Thomas Peyer resigned as Director
5th Jun 2015 Anthony Carabin resigned as Director
5th Jun 2015 Ivan Walter appointed as Director
5th Jun 2015 James Downey appointed as Director
6th Apr 2016 Gta Holdco Limited appointed as Corporate PSC
30th Jun 2016 James Downey resigned as Director
1st Jul 2016 Prisca Havranek-Kosicek appointed as Director
15th Sep 2016 Rolf Schafroth resigned as Director
23rd May 2017 Martin Jones appointed as Director
15th Nov 2017 Ivan Walter resigned as Director
15th Nov 2017 Prisca Havranek-Kosicek resigned as Director
1st Dec 2017 Andrew Tempest appointed as Director
1st Dec 2017 Darren Anniss appointed as Director
30th May 2019 Martin Jones resigned as Director
3rd Jun 2019 Simon Nicholson appointed as Director
29th Aug 2019 Andrew Tempest resigned as Director
29th Aug 2019 Richard Wheatley appointed as Director
15th Nov 2019 Darren Anniss resigned as Director
16th Nov 2021 Simon Nicholson resigned as Director
14th Mar 2022 Abigail Dunning appointed as Director
19th Dec 2025 Alister Clarke appointed as Director
19th Dec 2025 Richard Wheatley resigned as Director
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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