Gtes Holdings Limited is a private limited company registered at 6025 Taylors End, Long Border Road, London Stansted Airport, Stansted CM24 1RL. Incorporated on 2020-02-14, this 4-year-old company is run by 5 directors.
Director Ian B., appointed on 25 May 2024. Director Simon M., appointed on 25 May 2024. Director Jr. A., appointed on 25 May 2024.
The company is categorised as "service activities incidental to air transportation" (SIC: 52230).
The last confirmation statement was filed on 2023-04-08 and the deadline for the following filing is 2024-04-22. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 6025 Taylors End, Long Border Road |
Office Address2 | London Stansted Airport |
Town | Stansted |
Post code | CM24 1RL |
Country of origin | United Kingdom |
Registration Number | 12462839 |
Date of Incorporation | Fri, 14th Feb 2020 |
Industry | Service activities incidental to air transportation |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (174 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
Last confirmation statement dated | Sat, 8th Apr 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Sts Aviation Europe Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gregory M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sts Aviation Europe Limited
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Notified on | 25 May 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory M.
Notified on | 14 February 2020 |
Ceased on | 25 May 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-12-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on Wednesday 26th June 2024 filed on: 26th, June 2024 |
address | Free Download (1 page) |
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