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GH LONDON GROUND HANDLING SERVICES LIMITED

GH LONDON GROUND HANDLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGH LONDON GROUND HANDLING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08080734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GH LONDON GROUND HANDLING SERVICES LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is GH LONDON GROUND HANDLING SERVICES LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    IG1 4TG Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GH LONDON GROUND HANDLING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AZZURRA GROUND HANDLING SERVICES LIMITEDJul 10, 2012Jul 10, 2012
    DE FACTO 1963 LIMITEDMay 23, 2012May 23, 2012

    What are the latest accounts for GH LONDON GROUND HANDLING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GH LONDON GROUND HANDLING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for GH LONDON GROUND HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a medium company made up to Dec 31, 2024

    		28 pagesAAMD

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Notification of Gpz Investments Ltd as a person with significant control on Nov 28, 2022

    		2 pagesPSC02

    Cessation of Paolo Zincone as a person with significant control on Nov 28, 2022

    		1 pagesPSC07

    Director's details changed for Mr Gennaro Stephen Carcasa on Jan 05, 2023

    		2 pagesCH01

    Appointment of Mr Gennaro Stephen Carcasa as a director on Dec 20, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 15,300,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 10,000,000
    		4 pagesSH01

    Termination of appointment of Vittorio Mazza as a director on Dec 03, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of GH LONDON GROUND HANDLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARCASSA, Gennaro Stephen
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		ItalyBritish303887290002
    DE RUGGIERO, Paolo
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		ItalyItalian238691810001
    TIERNO, Marco
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		ItalyItalian258551780001
    ZINCONE, Paolo
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		ItalyItalian171289650001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    MAZZA, Vittorio
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Director
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		ItalyItalian171289940001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GH LONDON GROUND HANDLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpz Investments Ltd
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Nov 28, 2022
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number12541569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paolo Zincone
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Feb 23, 2018
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vittorio Mazza
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Jan 20, 2017
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0