General information

Name:

Group Gti Limited

Office Address:

The Fountain Building Howbery Park Benson Lane OX10 8BA Wallingford

Number: 05769006

Incorporation date: 2006-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Fountain Building Howbery Park, Wallingford OX10 8BA Group Gti Ltd is a Private Limited Company with 05769006 registration number. It has been established 18 years ago. The company has a history in name change. Previously it had two different company names. Before 2009 it was run under the name of Target (gti) Holdings and up to that point its company name was De Facto 1356. This enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. Saturday 30th April 2022 is the last time when account status updates were reported.

The firm owes its well established position on the market and constant development to exactly five directors, namely Simon M., Sarah C., Matthew S. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been running the company since 10th September 2019. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Pierce C. as a secretary since 2019.

  • Previous company's names
  • Group Gti Ltd 2009-04-09
  • Target (gti) Holdings Limited 2006-05-12
  • De Facto 1356 Limited 2006-04-04

Company staff

Simon M.

Role: Director

Appointed: 10 September 2019

Latest update: 26 December 2023

Sarah C.

Role: Director

Appointed: 10 September 2019

Latest update: 26 December 2023

Pierce C.

Role: Secretary

Appointed: 08 August 2019

Latest update: 26 December 2023

Matthew S.

Role: Director

Appointed: 01 March 2019

Latest update: 26 December 2023

Pierce C.

Role: Director

Appointed: 01 March 2019

Latest update: 26 December 2023

Mark B.

Role: Director

Appointed: 12 June 2006

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: Pleasantdale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin 2 at Lower Hatch Street and was registered as a PSC under the reg no 623034.

Pleasantdale Limited
Address: 4 Lower Hatch Street, Dublin 2, Ireland
Legal authority Irish Law
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 623034
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Exponent Private Equity Partners Lp
Address: 12 Henrietta Street, London, WC2E 8LH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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