Gtes Holdings Limited
Company Profile
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MicroGtes Holdings Limited
12462839•Private Limited With Share Capital
Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, B263QN
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Incorporated
14/02/2020
Company Age
6 years
Directors
4
Employees
3
SIC Code
52230
Risk
low risk
Company Overview
Registration, classification & business activity
Gtes Holdings Limited (12462839) is a private limited with share capital incorporated on 14/02/2020 (6 years old) and registered in birmingham, B263QN. The company operates under SIC code 52230 - service activities incidental to air transportation.
Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 14/02/2020
B263QN
3 employees
Financial Overview
Total Assets
£5.59M
Liabilities
£1.25M
Net Assets
£4.34M
Cash
£1.2K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Incorporation Company
Category:Incorporation
Date:14-02-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
6025 Long Border Road Taylors End, London Stansted Airport, Stansted, Essex, CM241RL
Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, B26 3Qn, B263QNRegistered
Related Companies
6
Contact
Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, B263QN