GETRONICS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GETRONICS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12716383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2020
(4 years and 4 months old)
WEBSITE
getronics.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 6PB
110 Bishopsgate
London
EC2N 4AY
Bucklebury Lodge
Chapel Row
READING
RG7 6PB
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 |
|---|---|---|
| GTNS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GETRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Michael Grant Field (926923042) has left the board |
Credit Risk Overview
Want to learn more about GETRONICS GROUP HOLDINGS 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 GETRONICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETRONICS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
03/07/2020 - Present (4 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTNS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GETRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Michael Grant Field (926923042) has left the board |
| 06/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | Andreas Stephanus Ribbens (927232221) has left the board |
| 08/11/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 05/03/2021 | Change in Reg. Office |
| 16/02/2021 | New Board Member Grant Norman Coppin (927232275) Appointed |
| 03/08/2020 | Michael Grant Field (927232301) has left the board |
| 03/08/2020 | Andreas Stephanus Ribbens (927232291) has left the board |
| 03/08/2020 | New Board Member Andreas Stephanus Ribbens (927232221) Appointed |
| 03/08/2020 | New Board Member Michael Grant Field (926923042) Appointed |
| 27/07/2020 | New Board Member Michael Grant Field (927232301) Appointed |
| 27/07/2020 | New Board Member Grant Norman Coppin (927232313) Appointed |
| 27/07/2020 | New Board Member Andreas Stephanus Ribbens (927232291) Appointed |
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