Gtns Group Holdings Limited

General information

Name:

Gtns Group Holdings Ltd

Office Address:

110 Bishopsgate 17/f EC2N 4AY London

Number: 12712336

Incorporation date: 2020-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 110 Bishopsgate, London EC2N 4AY Gtns Group Holdings Limited is categorised as a Private Limited Company issued a 12712336 Companies House Reg No. The company was launched 4 years ago. The enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Gtns Group Holdings Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Saturday 1st July 2023.

Taking into consideration this enterprise's size, it became vital to acquire further directors: Grant C., Michael F. and Kenton F. who have been working as a team since 2020 to fulfil their statutory duties for the following business.

The companies with significant control over this firm are: Gtns U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, EC3V 4AB.

Financial data based on annual reports

Company staff

Grant C.

Role: Director

Appointed: 23 July 2020

Latest update: 17 March 2024

Michael F.

Role: Director

Appointed: 23 July 2020

Latest update: 17 March 2024

Kenton F.

Role: Director

Appointed: 02 July 2020

Latest update: 17 March 2024

People with significant control

Gtns U.K. Limited
Address: Level 30, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-02
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Mon, 15th Apr 2024 - the day director's appointment was terminated (TM01)
filed on: 22nd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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