Ground Transport Group Ltd

General information

Name:

Ground Transport Group Limited

Office Address:

107 Hindes Road HA1 1RU Harrow

Number: 03079368

Incorporation date: 1995-07-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 107 Hindes Road, Harrow HA1 1RU Ground Transport Group Ltd is categorised as a Private Limited Company registered under the 03079368 registration number. This company was set up twenty nine years ago. The company has operated under three different names. The company's first listed name, Private Hire News, was switched on 2023/01/18 to Ground Transport Media. The current name, used since 2023, is Ground Transport Group Ltd. This firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time the accounts were filed.

When it comes to this specific firm's executives list, since 2023/01/17 there have been three directors: Leah W., Louise W. and Alan W.. In order to support the directors in their duties, this particular business has been using the skills of Alan W. as a secretary since July 2006.

  • Previous company's names
  • Ground Transport Group Ltd 2023-04-14
  • Ground Transport Media Ltd 2023-01-18
  • Private Hire News Limited 1995-07-13

Financial data based on annual reports

Company staff

Leah W.

Role: Director

Appointed: 17 January 2023

Latest update: 31 December 2023

Louise W.

Role: Director

Appointed: 31 March 2017

Latest update: 31 December 2023

Alan W.

Role: Director

Appointed: 31 March 2017

Latest update: 31 December 2023

Alan W.

Role: Secretary

Appointed: 31 July 2006

Latest update: 31 December 2023

People with significant control

Executives with significant control over this firm are: Leah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leah W.
Notified on 18 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 17 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise W.
Notified on 17 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen W.
Notified on 6 April 2016
Ceased on 17 August 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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