Getti Holdings Limited is a private limited company located at 42 Marylebone High Street, London W1U 5HD. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Simon W., appointed on 15 December 2020. Director Alberto F., appointed on 05 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a name change on 2018-02-15 and their previous name was Getti 2018 Limited.
The latest confirmation statement was filed on 2023-09-12 and the deadline for the next filing is 2024-09-26. What is more, the statutory accounts were filed on 29 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 42 Marylebone High Street |
| Town | London |
| Post code | W1U 5HD |
| Country of origin | United Kingdom |
| Registration Number | 11185294 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 05 February 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Alberto F. This PSC and has 25-50% shares. Another entity in the PSC register is Andrea F. This PSC owns 25-50% shares. Then there is Simon W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Alberto F.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% shares |
Andrea F.
| Notified on | 1 December 2018 |
| Ceased on | 30 August 2023 |
| Nature of control: |
25-50% shares |
Simon W.
| Notified on | 15 December 2020 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% shares |
| Getti 2018 | February 15, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-29 | 2019-12-29 | 2020-12-29 | 2021-12-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 203 | 180 | ||
| Current Assets | 1 | 201 197 | 1 174 | |
| Debtors | 1 | 1 | 994 | 994 |
| Net Assets Liabilities | 1 | 888 283 | 625 376 | |
| Other Debtors | 1 | 1 | 994 | 994 |
| Other | ||||
| Amounts Owed To Group Undertakings | 675 000 | 675 000 | -62 286 | 5 598 |
| Average Number Employees During Period | 2 | 3 | ||
| Bank Borrowings Overdrafts | 50 000 | 45 000 | ||
| Creditors | 675 000 | 675 000 | 50 000 | 45 000 |
| Investments Fixed Assets | 675 000 | 675 000 | 675 000 | 675 000 |
| Investments In Group Undertakings Participating Interests | 675 000 | 675 000 | 675 000 | |
| Net Current Assets Liabilities | -674 999 | -674 999 | 263 283 | -4 624 |
| Other Taxation Social Security Payable | 200 | 200 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 938 283 | 670 376 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/04 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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