Menna Overview
Here’s a quick overview of GTES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2020.
GTES HOLDINGS LIMITED
- Company statusactive
- Company No12462839
- Age6 years 5 months Incorporated 14 February 2020
- Officers4
Address
Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, B26 3QN, England
GTES HOLDINGS LIMITED is an active company incorporated on 14 February 2020 and based in Birmingham, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
2 Months Ago on 20 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 16 Dec 2024
Memorandum Articles
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSON, JR., Philip Jay | director | Apr 1970 | 25 May 2024 |
| CLARK, Tracey Ann | director | Apr 1975 | 14 Aug 2025 |
| MORTON, Simon David | director | Oct 1966 | 25 May 2024 |
| SMITH, Donald Mark | director | Dec 1958 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sts Aviation Europe Limited | 25 May 2024 | |
| Mr Gregory Iain Macleod | Aug 1970 | 14 Feb 2020 |
Related Companies
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ANSON, JR., Philip Jay are mutual persons.
ANSON, JR., Philip Jay, MORTON, Simon David, SMITH, Donald Mark, BARTHOLOMEW, Ian are mutual persons.
ANSON, JR., Philip Jay, MORTON, Simon David, SMITH, Donald Mark, BARTHOLOMEW, Ian are mutual persons.
CLARK, Tracey Ann, MORTON, Simon David, SMITH, Donald Mark, BARTHOLOMEW, Ian are mutual persons.
MORTON, Simon David are mutual persons.
BARTHOLOMEW, Ian are mutual persons.
APPLE AVIATION LIMITED
MORTON, Simon David, BARTHOLOMEW, Ian are mutual persons.
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Here’s a quick overview of GTES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2020.