GTS GROUP HOLDINGS LTD
SUITE 7B, PORTMILL HOUSE, PORTMILL LANE, HITCHIN SG5 1DJ- Active
- Private Limited Company
- Company No. 13787659
- Last Updated: 01 Mar 2024
Company Profile
GTS GROUP HOLDINGS LTD was incorporated on Tuesday, December 7, 2021 as a Private Limited Company with registered address in HITCHIN. GTS GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 10 months and 15 days.
| Name | GTS GROUP HOLDINGS LTD |
|---|---|
| Company number | 13787659 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7B, PORTMILL HOUSE PORTMILL LANE HITCHIN SG5 1DJ |
|---|---|
| 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 |
|---|---|
| Mr Gregory John Mchugh Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jordan Lawrie Wood Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Joseph Mckenna Nationality: British |
Dates: Tuesday, January 10, 2023 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew John Howe Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Harris Nationality: British |
Dates: Tuesday, December 7, 2021 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (342 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 04 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GTS GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GTS GROUP HOLDINGS LTD | 07 Dec 2021 |