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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 161 Drury Lane WC2B 5PN, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 25th July 2018 Gnt Holdings Limited is no longer carrying the name Timec 1556.

Currently there are 2 directors in the the company, namely Mary L. and Eamonn L.. In addition one secretary - Ita G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Gnt Holdings Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
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 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Eamonn L.

Position: Director

Appointed: 21 June 2016

Emelda O.

Position: Director

Appointed: 02 June 2020

Resigned: 30 September 2021

Seamus M.

Position: Director

Appointed: 21 June 2016

Resigned: 30 September 2021

James H.

Position: Director

Appointed: 21 June 2016

Resigned: 02 July 2020

James H.

Position: Secretary

Appointed: 21 June 2016

Resigned: 02 July 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 13 May 2016

Resigned: 21 June 2016

Andrew D.

Position: Director

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 4 names. As BizStats found, there is Mary L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eml Gnt Enterprises Limited that put Cookstown, Northern Ireland as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Eamonn L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary L.

Notified on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Eml Gnt Enterprises Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni681869
Notified on 30 September 2021
Nature of control: 25-50% shares

Eamonn L.

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

Seamus M.

Notified on 21 June 2016
Ceased on 30 September 2021
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 Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 8th, July 2023
Free Download (8 pages)

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