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GTMS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gtms Holdings Ltd. The company was founded 5 years ago and was given the registration number 11726484. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:GTMS HOLDINGS LTD
Company Number:11726484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemerryn, Woodway, Orpington, United Kingdom, BR6 8LS

Director13 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director13 December 2018Active

People with Significant Control

Global Tracking And Maritime Solutions Holdings Ltd
Notified on:13 December 2018
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person director company.

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2021-05-25Address

Change registered office address company with date old address new address.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-02-04Address

Change registered office address company with date old address new address.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

Change registered office address company with date old address new address.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-13Incorporation

Incorporation company.

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