Gts Group Holdings Ltd is a private limited company that can be found at Suite 7B, Portmill House, Portmill Lane, Hitchin SG5 1DJ. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Gregory M., appointed on 10 January 2023. Director Jordan W., appointed on 10 January 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-03-15 and the date for the next filing is 2024-03-29. Likewise, the statutory accounts were filed on 24 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 7B, Portmill House |
| Office Address2 | Portmill Lane |
| Town | Hitchin |
| Post code | SG5 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 13787659 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 24th Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 10 January 2023
The register of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jordan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gregory M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan W.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory M.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam M.
| Notified on | 10 January 2023 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 7 December 2021 |
| Ceased on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-12-24 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 24th Dec 2022 filed on: 5th, September 2023 |
accounts | Free Download (2 pages) |
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