Active
Company Information for GTT HOLDINGS LIMITED
3RD FLOOR NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT,
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Company Registration Number
11273370
Private Limited Company
Active |
Company Name | |
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GTT HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NG7 1FT | |
Company Number | 11273370 | |
---|---|---|
Company ID Number | 11273370 | |
Date formed | 2018-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/04/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:58:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GTT HOLDINGS, INC. | 900 DUPONT ST BELLINGHAM WA 98225 | Dissolved | Company formed on the 1989-07-19 | |
GTT HOLDINGS, LLC | 2512 1ST ST ROSENBERG TX 77471 | Forfeited | Company formed on the 2016-06-01 | |
GTT HOLDINGS PTY LTD | WA 6065 | Dissolved | Company formed on the 2017-01-04 | |
GTT HOLDINGS LP | Pennsylvannia | Unknown | ||
GTT HOLDINGS NETHERLANDS B.V. | Singapore | Active | Company formed on the 2021-07-14 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA ANNE KAMAN |
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CHRISTOPHER TURING MCKEE |
||
MICHAEL THOMAS SICOLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYNET CORPORATE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2008-01-29 | Active | |
EGHL (UK) LIMITED | Director | 2018-05-31 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
INTEROUTE CIRRUS LIMITED | Director | 2018-05-31 | CURRENT | 2010-12-17 | Active | |
INTEROUTE FINCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
MDNX GROUP HOLDINGS LIMITED LTD | Director | 2018-05-31 | CURRENT | 2013-09-27 | Active | |
EASYNET MANAGED SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-03-15 | Active | |
EASYNET LIMITED | Director | 2018-05-31 | CURRENT | 1994-08-01 | Active | |
INTEROUTE APPLICATION MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1998-09-28 | Active | |
EASYNET CHANNEL PARTNERS LIMITED | Director | 2018-05-31 | CURRENT | 1998-12-01 | Active | |
EXA INFRASTRUCTURE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1999-05-19 | Active | |
EASYNET ENTERPRISE SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2001-09-13 | Active | |
EXA INFRASTRUCTURE UK LIMITED | Director | 2018-05-31 | CURRENT | 2002-06-28 | Active | |
EXA INFRASTRUCTURE HOLDINGS UK LIMITED | Director | 2018-05-31 | CURRENT | 2003-10-09 | Active | |
INTEROUTE MANAGED SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 2013-03-22 | Active | |
EXA INFRASTRUCTURE IM UK LIMITED | Director | 2018-05-31 | CURRENT | 1998-08-18 | Active | |
INTEROUTE VTESSE LIMITED | Director | 2018-05-31 | CURRENT | 1999-12-29 | Active | |
CUSTOM CONNECT VENTURES UK LIMITED LTD | Director | 2018-01-01 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Director | 2017-06-14 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HIBERNIA LOCAL FIBRE LIMITED | Director | 2017-01-09 | CURRENT | 2005-07-20 | Dissolved 2017-10-17 | |
EXA INFRASTRUCTURE HM UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-06-08 | Active | |
EXA INFRASTRUCTURE EXPRESS UK LIMITED | Director | 2017-01-09 | CURRENT | 2012-10-17 | Active | |
EXA INFRASTRUCTURE ATLANTIC UK LIMITED | Director | 2017-01-09 | CURRENT | 2002-08-16 | Active | |
TINET UK LTD | Director | 2013-04-30 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
GTT ACQUISITION LTD. | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-08-11 | |
PACKETEXCHANGE (EUROPE) LIMITED | Director | 2011-06-06 | CURRENT | 2004-06-28 | Dissolved 2016-02-02 | |
PACKETEXCHANGE (METRO) LIMITED | Director | 2011-06-06 | CURRENT | 2000-08-25 | Dissolved 2016-02-02 | |
PACKETEXCHANGE LIMITED | Director | 2011-06-06 | CURRENT | 2001-07-23 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED DOUGLAS ANTHONY RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE CAMERON BLAIR | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
Second filing of capital allotment of shares USD102 | ||
CESSATION OF GTT COMMUNICATIONS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112733700009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112733700010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112733700002 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112733700001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112733700007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112733700008 | ||
DIRECTOR APPOINTED LESLIE CAMERON BLAIR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM 125 Old Broad Street London EC2N 1AR United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112733700006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
SH01 | 31/05/18 STATEMENT OF CAPITAL USD 102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112733700004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BERNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACFARLANE FRASER | |
AP01 | DIRECTOR APPOINTED DONALD MACNEIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112733700002 | |
AP01 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURING MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS SICOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112733700001 | |
RES13 | DOCUMENTS 31/05/2018 | |
RES01 | ADOPT ARTICLES 12/06/18 | |
AP01 | DIRECTOR APPOINTED MS JESSICA ANNE KAMAN | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;USD 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GTT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |