GTN HOLDINGS (UK) LIMITED
LONDON GTCR GRIDLOCK HOLDINGS (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 9BG
Company number 07782748
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Gary Worobow as a director on 10 August 2016. The most likely internet sites of GTN HOLDINGS (UK) LIMITED are www.gtnholdingsuk.co.uk, and www.gtn-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Gtn Holdings Uk Limited is a Private Limited Company. The company registration number is 07782748. Gtn Holdings Uk Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Gtn Holdings Uk Limited is No 1 London Bridge London Se1 9bg. . CODY, Scott is a Director of the company. WOROBOW, Gary is a Director of the company. YDE, William is a Director of the company. Director ANDERSON, Mark has been resigned. Director CANFIELD, Philip has been resigned. Director FEY IV, Lawrence has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CODY, Scott
Appointed Date: 26 October 2011
60 years old
Director
WOROBOW, Gary
Appointed Date: 10 August 2016
60 years old
Director
YDE, William
Appointed Date: 26 October 2011
73 years old

Resigned Directors

Director
ANDERSON, Mark
Resigned: 10 August 2016
Appointed Date: 22 September 2011
50 years old
Director
CANFIELD, Philip
Resigned: 19 November 2014
Appointed Date: 26 October 2011
58 years old
Director
FEY IV, Lawrence
Resigned: 09 August 2016
Appointed Date: 22 September 2011
45 years old

GTN HOLDINGS (UK) LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 Aug 2016
Appointment of Gary Worobow as a director on 10 August 2016
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
15 Aug 2016
Termination of appointment of Mark Anderson as a director on 10 August 2016
...
... and 28 more events
23 Nov 2011
Appointment of William Yde as a director
15 Nov 2011
Appointment of Philip Canfield as a director
12 Oct 2011
Statement of capital following an allotment of shares on 27 September 2011
  • GBP 100
22 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
22 Sep 2011
Incorporation

GTN HOLDINGS (UK) LIMITED Charges

5 February 2016
Charge code 0778 2748 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Cba Corporate Services (Nsw) Pty Limited as Security Trustee
Description: None…

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