GATWICK HOPPA LTD
Overview
| Company Name | GATWICK HOPPA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12799609 |
| 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 GATWICK HOPPA LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is GATWICK HOPPA LTD located?
| Registered Office Address | B B K Group 922a Uxbridge Road UB4 0RW Hayes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATWICK HOPPA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GATWICK HOPPA LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for GATWICK HOPPA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH England to B B K Group 922a Uxbridge Road Hayes UB4 0RW on Jul 23, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Balasubramaniam Balasuresh as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Balasubramaniam Balasuresh as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of Confirmation Statement dated May 31, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Cessation of Kiran Suresh as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Bbk Group Ltd as a person with significant control on May 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Kiran Suresh on May 20, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Kiran Suresh as a person with significant control on May 20, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Balasubramaniam Balasuresh as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kiran Suresh as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 922a Uxbridge Road Hayes Middlesex UB4 0RW United Kingdom to Movela House Colnbrook by Pass Colnbrook Slough SL3 0EH on May 31, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Balasubramaniam Balasuresh as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Balasubramaniam Balasuresh as a person with significant control on Aug 07, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Bbk Holdings Ltd as a person with significant control on Aug 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GATWICK HOPPA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURESH, Kiran | Director | 922a Uxbridge Road UB4 0RW Hayes B B K Group England | England | British | Commercial Director | 323601910002 | ||||
| BALASURESH, Balasubramaniam | Director | Colnbrook By Pass Colnbrook SL3 0EH Slough Movela House England | United Kingdom | British | Company Director | 238437240001 | ||||
| BALASURESH, Balasubramaniam | Director | Uxbridge Road UB4 0RW Hayes 926 Middlesex United Kingdom | United Kingdom | British | Director | 238437240001 |
Who are the persons with significant control of GATWICK HOPPA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kiran Suresh | May 20, 2024 | Colnbrook By Pass Colnbrook SL3 0EH Slough Movela House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bbk Group Ltd | May 20, 2024 | Uxbridge Road UB4 0RW Hayes 922a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Balasubramaniam Balasuresh | Aug 07, 2020 | Uxbridge Road UB4 0RW Hayes 922a Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bbk Holdings Ltd | Aug 07, 2020 | Uxbridge Road Hayes 926 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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