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GTN Holdings (UK) Limited

GTN Holdings (UK) Limited is an active company incorporated on 22 September 2011 with the registered office located in London, Greater London. GTN Holdings (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07782748
Private limited company
Age
13 years
Incorporated 22 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in Australia • Born in Jun 1970
Director • Commercial Director • British • Lives in England • Born in Sep 1956
Director • Accountant • Australian • Lives in Australia • Born in Jun 1971
Director • Accountant • Australian • Lives in Australia • Born in Aug 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Traffic Network (UK) Commercial Limited
Sophie Paul St John North, Brent Allan Henley, and 2 more are mutual people.
Active
Global Traffic Network (UK) Limited
Sophie Paul St John North, Brent Allan Henley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.6M
Same as previous period
Total Liabilities
-£3.79M
Increased by £169K (+5%)
Net Assets
£9.81M
Decreased by £169K (-2%)
Debt Ratio (%)
28%
Increased by 1.24% (+5%)
Latest Activity
Mr John Patrick Quinn Appointed
5 Days Ago on 1 Sep 2025
Mr Benjamin Brooks Appointed
5 Months Ago on 11 Mar 2025
Brent Allan Henley Resigned
6 Months Ago on 10 Mar 2025
Sophie Paul St John North Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Sophie Paul St John North Details Changed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Appointment of Mr John Patrick Quinn as a director on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Sophie Paul St John North on 7 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Brent Allan Henley as a director on 10 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Benjamin Brooks as a director on 11 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London England WC1N 3AX on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Sophie Paul St John North on 26 February 2024
Submitted on 8 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year