328 GTS LTD

C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE  BN3 3YP
  • Active
  • Private Limited Company
  • Company No. 09129836
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

328 GTS LTD was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in HOVE. 328 GTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 6 days.

Name 328 GTS LTD
Company number 09129836
Company type Private Limited Company
Incorporation date 14 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRENNAN HERRIOTT & CO
1 BLATCHINGTON ROAD
HOVE
BN3 3YP
Country Of Origin

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
Mr Robin Raggio Nationality: British Dates: Monday, June 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Elliott Robin Raggio Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Stephanie Sarah Raggio Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, June 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 July 2023
Next confirmation statement due 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
328 GTS LTD 14 Jul 2014