GTT HOLDINGS LIMITED
Overview
| Company Name | GTT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11273370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GTT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GTT HOLDINGS LIMITED located?
| Registered Office Address | Waterfront House, Beeston Business Park Technology Drive Beeston NG9 1LA Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GTT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GTT HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | Yes |
What are the latest filings for GTT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to Waterfront House, Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Appointment of Frederique Marcelle Arnold as a director on Oct 15, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||
Registration of charge 112733700011, created on Jul 29, 2025 | 48 pages | MR01 | ||||||||||||||
Satisfaction of charge 112733700009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 112733700007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 112733700008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 112733700010 in full | 1 pages | MR04 | ||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Gina Volk on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Douglas Anthony Richards on Mar 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Douglas Anthony Richards on Feb 18, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Gina Volk as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Mulieri as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||||||
Appointment of Douglas Anthony Richards as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leslie Cameron Blair as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Who are the officers of GTT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Frederique Marcelle | Director | Technology Drive Beeston NG9 1LA Nottingham Waterfront House, Beeston Business Park United Kingdom | United Kingdom | French | 341450830001 | |||||
| RICHARDS, Douglas Anthony | Director | Suite 504 North Tower Arlington 4201 Wilson Blvd. Va 22203 United States | United States | American | 323285460001 | |||||
| VOLK, Gina | Director | Suite 504 North Tower Arlington 4201 Wilson Blvd. Va 22203 United States | United States | American | 332484190001 | |||||
| BERNS, Steven David | Director | Suite 1450 VA 22102 Mclean 7900 Tysons One Place United States | United States | American | 274690110001 | |||||
| BLAIR, Leslie Cameron | Director | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | United States | American | 303589080001 | |||||
| FRASER, Daniel Macfarlane | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | South African | 263482910001 | |||||
| GRANATO, Donna Marie | Director | #1005 Ny NY 10119 New York 1 Penn Plaza United States | United States | American | 280865840001 | |||||
| HANSEL, Anthony | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | Canadian | 263484110001 | |||||
| KAMAN, Jessica Anne | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 247161660001 | |||||
| MACNEIL, Donald Peter | Director | Suite 1450 VA 22102 Mclean 7900 Tysons One Place United States | United States | American | 280951730001 | |||||
| MCKEE, Christopher Turing | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 161500200001 | |||||
| MULIERI, Timothy Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | United States | American | 302549980001 | |||||
| SICOLI, Michael Thomas | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 244562360001 | |||||
| WINSTON, Michael Paul | Director | EC2N 1AR London 125 Old Broad Street United Kingdom | United States | American | 263484240001 |
Who are the persons with significant control of GTT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gtt Communications, Inc. | Mar 23, 2018 | 7900 Tysons 1 Place 22102 Mclean Suite 1450 Va United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GTT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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