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Gtes Holdings Limited

Gtes Holdings Limited is an active company incorporated on 14 February 2020 with the registered office located in Birmingham, West Midlands. Gtes Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12462839
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Hangar 5 Airport Cargo
Birmingham Airport
Birmingham
B26 3QN
England
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Suite 1 7th Floor 50 Broadway London SW1H 0BL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1970
Director • British • Lives in England • Born in Apr 1975
Director • American • Lives in United States • Born in Jul 1970
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
GT Engine Services Ltd
Simon David Morton, Ian Bartholomew, and 1 more are mutual people.
Active
STS Aviation Services UK Limited
Simon David Morton and Ian Bartholomew are mutual people.
Active
Apple Aviation Global Limited
Simon David Morton and Ian Bartholomew are mutual people.
Active
Apple Aviation Limited
Simon David Morton and Ian Bartholomew are mutual people.
Active
HSF Services Limited
Simon David Morton is a mutual person.
Active
STS Aviation Europe Limited
Philip Jay JR. Anson is a mutual person.
Active
Melbourn Aviation Consultancy Limited
Ian Bartholomew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£11.65K
Increased by £11.62K (+43033%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.61M
Increased by £26.62K (0%)
Total Liabilities
-£1.25M
Increased by £23.91K (+2%)
Net Assets
£4.37M
Increased by £2.71K (0%)
Debt Ratio (%)
22%
Increased by 0.32% (+1%)
Latest Activity
Mrs Tracey Ann Clark Appointed
28 Days Ago on 14 Aug 2025
Gregory Iain Macleod Resigned
28 Days Ago on 14 Aug 2025
Ian Bartholomew Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
New Charge Registered
9 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian Bartholomew Appointed
1 Year 3 Months Ago on 25 May 2024
Gregory Iain Macleod (PSC) Resigned
1 Year 3 Months Ago on 25 May 2024
Get Credit Report
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Documents
Termination of appointment of Gregory Iain Macleod as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mrs Tracey Ann Clark as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Ian Bartholomew as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Registration of charge 124628390001, created on 9 December 2024
Submitted on 10 Dec 2024
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 26 June 2024
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Repayment History
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