Gts Food & Beverage Ltd is a private limited company situated at Suite 7B Portmill House, Portmill Lane, Hitchin SG5 1DJ. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director Gregory M., appointed on 03 October 2022. Director Jordan W., appointed on 03 October 2022.
The company is categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
The latest confirmation statement was filed on 2023-10-02 and the deadline for the following filing is 2024-10-16.
| Office Address | Suite 7B Portmill House |
| Office Address2 | Portmill Lane |
| Town | Hitchin |
| Post code | SG5 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 14392371 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (64 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Gts Group Holdings Ltd from Luton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gregory M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jordan W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gts Group Holdings Ltd
Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, LU1 4AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13787659 |
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory M.
| Notified on | 3 October 2022 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jordan W.
| Notified on | 3 October 2022 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 29th, February 2024 |
accounts | Free Download (2 pages) |
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