GTN HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GTN HOLDINGS (UK) LIMITED
COMPANY NUMBER
07782748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/09/2011
(13 years and 3 months old)
WEBSITE
http://gtn.uk.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/09/2011
17/08/2016
GTCR GRIDLOCK HOLDINGS (UK) LIMITED
LONDON
WC1N 3AX
Telephone: 02033754771
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTN HOLDINGS PTY LTD | N/A | N/A |
| GTN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRAFFIC NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | Gary Worobow (921237098) has left the board |
Credit Risk Overview
Want to learn more about GTN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GTN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2024 - Present (10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2024 - Present (10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2011 - Present (13 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/09/2011 - 09/08/2016 (4 years and 10 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/10/2011 - Present (13 years and 2 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTN LTD | N/A | N/A |
| GTN HOLDINGS PTY LTD | N/A | N/A |
| GTN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRAFFIC NETWORK (UK) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | Gary Worobow (921237098) has left the board |
| 08/03/2024 | Scott Cody (913656704) has left the board |
| 07/03/2024 | New Board Member Sophie Paul St John North (932018272) Appointed |
| 07/03/2024 | New Board Member Brent Allan Henley (932018374) Appointed |
| 06/02/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | William Yde (911662079) has left the board |
| 16/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Gary Worobow (921237098) Appointed |
| 17/08/2016 | Lawrence Fey Iv (916458624) has left the board |
| 17/08/2016 | Mark Anderson (916321318) has left the board |
| 22/06/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 02/12/2014 | Philip Canfield (916458601) has left the board |
| 06/11/2014 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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