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Gnt Holdings Limited LONDON


Founded in 2016, Gnt Holdings, classified under reg no. 10178582 is an active company. Currently registered at 100 George Street W1U 8NU, London the company has been in the business for three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Sunday 30th September 2018. Since Wednesday 25th July 2018 Gnt Holdings Limited is no longer carrying the name Timec 1556.

Currently there are 3 directors in the the company, namely James H., Seamus M. and Eamonn L.. In addition one secretary - James H. - is with the firm. As of 26 August 2019, there was 1 ex director - Andrew D.. There were no ex secretaries.

Gnt Holdings Limited Address / Contact

Office Address 100 George Street
Town London
Post code W1U 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10178582
Date of Incorporation Fri, 13th May 2016
Industry Activities of head offices
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020 (309 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 19th Apr 2020 (2020-04-19)
Last confirmation statement dated Fri, 5th Apr 2019

Company staff

James H.

Position: Director

Appointed: 21 June 2016

Seamus M.

Position: Director

Appointed: 21 June 2016

Eamonn L.

Position: Director

Appointed: 21 June 2016

James H.

Position: Secretary

Appointed: 21 June 2016

Andrew D.

Position: Director

Appointed: 13 May 2016

Resigned: 21 June 2016

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 13 May 2016

Resigned: 21 June 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Eamonn L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Seamus M. This PSC owns 25-50% shares and has 25-50% voting rights.

Eamonn L.

Notified on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Seamus M.

Notified on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Timec 1556 July 25, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 9th, July 2019
Free Download (7 pages)

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