GTT HOLDINGS LIMITED: Filings

  • Overview

    Company NameGTT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273370
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GTT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gina Volk as a director on Sep 08, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    34 pagesAA

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    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 pagesAD01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Frederique Marcelle Arnold as a director on Oct 15, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 17, 2025Replaced A replacement AP01 was registered 17/10/25 as the original contained an error

    Full accounts made up to Dec 31, 2024

    69 pagesAA

    Registration of charge 112733700011, created on Jul 29, 2025

    48 pagesMR01

    Satisfaction of charge 112733700009 in full

    1 pagesMR04

    Satisfaction of charge 112733700010 in full

    1 pagesMR04

    Satisfaction of charge 112733700008 in full

    1 pagesMR04

    Satisfaction of charge 112733700007 in full

    1 pagesMR04

    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 pagesAD02

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Gina Volk on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Douglas Anthony Richards on Mar 01, 2025

    2 pagesCH01

    Director's details changed for Douglas Anthony Richards on Feb 18, 2025

    2 pagesCH01

    Appointment of Gina Volk as a director on Feb 14, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 17, 2026Replaced A replacement AP01 was registered 16/07/2026 as the original contained an error

    Termination of appointment of Timothy Michael Mulieri as a director on Feb 14, 2025

    1 pagesTM01

    Statement of capital on Dec 18, 2024

    • Capital: USD 102
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 13/12/2024
    RES13

    Full accounts made up to Dec 31, 2023

    65 pagesAA

    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