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GH Luton Ground Handling Services Limited

GH Luton Ground Handling Services Limited is a dormant company incorporated on 19 March 2020 with the registered office located in Ilford, Greater London. GH Luton Ground Handling Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12527145
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
249 Cranbrook Road
Ilford
IG1 4TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in Italy • Born in Jun 1968
PSC • Director • Italian • Lives in Italy • Born in Jun 1961
Director • Italian • Lives in Italy • Born in May 1971
Director • British • Lives in Italy • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
GH London Ground Handling Services Limited
Mr Marco Tierno is a mutual person.
Active
GH Birmingham Ground Handling Services Ltd
Mr Marco Tierno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paolo De Ruggiero Appointed
2 Months Ago on 24 Jun 2025
Paolo De Ruggiero Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Paolo Zincone (PSC) Details Changed
6 Months Ago on 14 Mar 2025
Mr Paolo Zincone (PSC) Details Changed
6 Months Ago on 14 Mar 2025
Gh Italia S.P.A. (PSC) Resigned
6 Months Ago on 14 Mar 2025
Paolo Zincone (PSC) Appointed
6 Months Ago on 14 Mar 2025
Mr Paolo Zincome Details Changed
7 Months Ago on 5 Feb 2025
Mr Gennaro Stephen Carcassa Appointed
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
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Documents
Termination of appointment of Paolo De Ruggiero as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Paolo De Ruggiero as a director on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Paolo Zincone as a person with significant control on 14 March 2025
Submitted on 4 Apr 2025
Change of details for Mr Paolo Zincone as a person with significant control on 14 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 4 Apr 2025
Notification of Paolo Zincone as a person with significant control on 14 March 2025
Submitted on 3 Apr 2025
Cessation of Gh Italia S.P.A. as a person with significant control on 14 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Paolo Zincome on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Gennaro Stephen Carcassa as a director on 25 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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