GT GROUP SERVICES LTD
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM PO15 7FJ- Active
- Private Limited Company
- Company No. 04800807
- Last Updated: 01 Mar 2024
Company Profile
GT GROUP SERVICES LTD was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in FAREHAM. GT GROUP SERVICES LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 21 years 3 months and 2 days.
| Name | GT GROUP SERVICES LTD |
|---|---|
| Company number | 04800807 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onecom Group Limited 4400 Parkway, Whiteley, PO15 7FJ |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kelly Ann Bolderson Nationality: British |
Dates: Friday, June 17, 2016 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GT GROUP SERVICES LTD | 17 Jun 2003 |
| NEWCO NUMBER ONE LIMITED | 05 Sep 2016 |