Gtn Holdings (UK) Limited in LONDON

Gtn Holdings (UK) Limited LONDON

Gtn Holdings (UK) started in year 2011 as Private Limited Company with registration number 07782748. The Gtn Holdings (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG. Since 2016-08-17 Gtn Holdings (UK) Limited is no longer carrying the name Gtcr Gridlock Holdings (UK).

The company has 2 directors, namely Benjamin B., Sophie N.. Of them, Sophie N. has been with the company the longest, being appointed on 26 February 2024 and Benjamin B. has been with the company for the least time - from 11 March 2025. As of 17 July 2025, there were 7 ex directors - Brent H., Gary W. and others listed below. There were no ex secretaries.

Gtn Holdings (UK) Limited Address / Contact

Office Address	No.1 London Bridge
Town	London
Post code	SE1 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07782748
Date of Incorporation	Thu, 22nd Sep 2011
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (473 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Benjamin B.

Position: Director

Appointed: 11 March 2025

Sophie N.

Position: Director

Appointed: 26 February 2024

Brent H.

Position: Director

Appointed: 26 February 2024

Resigned: 10 March 2025

Gary W.

Position: Director

Appointed: 10 August 2016

Resigned: 28 February 2024

Philip C.

Position: Director

Appointed: 26 October 2011

Resigned: 19 November 2014

Scott C.

Position: Director

Appointed: 26 October 2011

Resigned: 28 February 2024

William Y.

Position: Director

Appointed: 26 October 2011

Resigned: 30 June 2023

Mark A.

Position: Director

Appointed: 22 September 2011

Resigned: 10 August 2016

Lawrence F.

Position: Director

Appointed: 22 September 2011

Resigned: 09 August 2016

Company previous names

Gtcr Gridlock Holdings (UK)	August 17, 2016

Company filings

Filing category

Type		Category	Free download
CH01	On 2025-03-07 director's details were changed filed on: 4th, April 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2025-03-07 director's details were changed filed on: 4th, April 2025	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2025-03-10 filed on: 17th, March 2025	officers	Free Download (1 page)
AP01	New director was appointed on 2025-03-11 filed on: 17th, March 2025	officers	Free Download (2 pages)
AA	Full accounts data made up to 2024-06-30 filed on: 20th, November 2024	accounts	Free Download (25 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2024-08-22. Company's previous address: 27 Old Gloucester Street London England WC1N 3AX England. filed on: 22nd, August 2024	address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London England WC1N 3AX. Change occurred on 2024-07-17. Company's previous address: 27 Old Gloucester Street London England WC1N 3AX England. filed on: 17th, July 2024	address	Free Download (1 page)
AD01	New registered office address 27 Old Gloucester Street London England WC1N 3AX. Change occurred on 2024-07-17. Company's previous address: No.1 London Bridge London SE1 9BG. filed on: 17th, July 2024	address	Free Download (1 page)
CH01	On 2024-02-26 director's details were changed filed on: 8th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-28 filed on: 6th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-28 filed on: 6th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-26 filed on: 5th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-26 filed on: 5th, March 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-06-30 filed on: 1st, February 2024	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 10th, January 2023	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 21st, January 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 9th, March 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 13th, December 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 15th, November 2017	accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, June 2017	resolution	Free Download (1 page)
SH19	Statement of Capital on 2017-06-30: 6081532.00 GBP filed on: 30th, June 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, June 2017	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/06/17 filed on: 30th, June 2017	insolvency	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 23rd, December 2016	accounts	Free Download (42 pages)
AP01	New director was appointed on 2016-08-10 filed on: 17th, August 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-08-17 filed on: 17th, August 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2016-08-09 filed on: 15th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-10 filed on: 15th, August 2016	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 20th, June 2016	resolution	Free Download (37 pages)
SH01	Statement of Capital on 2016-05-30: 6081532.00 GBP filed on: 17th, June 2016	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, February 2016	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2016	incorporation	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 13th, October 2015	annual return	Free Download (7 pages)
CAP-SS	Solvency Statement dated 22/06/15 filed on: 25th, June 2015	insolvency	Free Download (4 pages)
SH19	Statement of Capital on 2015-06-25: 115.00 GBP filed on: 25th, June 2015	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, June 2015	resolution	Free Download
CH01	On 2014-11-03 director's details were changed filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (23 pages)
CH01	On 2014-11-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
CH01	On 2014-11-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
CH01	On 2014-11-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-19 filed on: 28th, November 2014	officers	Free Download (2 pages)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on 2014-11-04. Company's previous address: 179 Great Portland Street London W1W 5LS. filed on: 4th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 25th, September 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 25th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-25: 115.00 GBP	capital
AA	Group of companies' accounts made up to 2012-06-30 filed on: 15th, August 2013	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 25th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 2nd, October 2012	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2011-09-27: 15.00 GBP, 100.00 USD filed on: 26th, January 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-09-27: 115.00 GBP filed on: 26th, January 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-15 filed on: 15th, November 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-09-27: 100.00 GBP filed on: 12th, October 2011	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 22nd, September 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2011	incorporation	Free Download (36 pages)

Gtn Holdings (UK) Limited LONDON

Gtn Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin B.

Sophie N.

Brent H.

Gary W.

Philip C.

Scott C.

William Y.

Mark A.

Lawrence F.

Company previous names

Company filings

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