GTES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12462839

Incorporation date

14/02/2020

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2023)

13/11/2025

Appointment of Mr Donald Mark Smith as a director on 2025-10-31

View PDF (2 pages)

07/11/2025

Termination of appointment of Richard Huff as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

14/08/2025

Termination of appointment of Gregory Iain Macleod as a director on 2025-08-14

View PDF (1 pages)

14/08/2025

Appointment of Mrs Tracey Ann Clark as a director on 2025-08-14

View PDF (2 pages)

06/05/2025

Termination of appointment of Ian Bartholomew as a director on 2025-05-06

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (31 pages)

16/12/2024

Resolutions

View PDF (4 pages)

10/12/2024

Registration of charge 124628390001, created on 2024-12-09

View PDF (53 pages)

26/06/2024

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 2024-06-26

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (28 pages)

10/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

07/06/2024

Appointment of Mr Ian Bartholomew as a director on 2024-05-25

View PDF (2 pages)

06/06/2024

Cessation of Gregory Iain Macleod as a person with significant control on 2024-05-25

View PDF (1 pages)

06/06/2024

Notification of Sts Aviation Europe Limited as a person with significant control on 2024-05-25

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06/06/2024

Registered office address changed from 6025 Taylors End, Long Border Road London Stansted Airport Stansted CM24 1RL England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2024-06-06

View PDF (1 pages)

06/06/2024

Appointment of Richard Huff as a director on 2024-05-25

View PDF (2 pages)

06/06/2024

Appointment of Mr Philip Jay Anson, Jr. as a director on 2024-05-25

View PDF (2 pages)

06/06/2024

Appointment of Mr Simon David Morton as a director on 2024-05-25

View PDF (2 pages)

23/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

08/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartholomew, Ian	Director	25/05/2024 - 06/05/2025	10
Macleod, Gregory Iain	Director	14/02/2020 - 14/08/2025	4
Mr Simon David Morton	Director	25/05/2024 - Present	11
Anson, Jr, Philip Jay	Director	25/05/2024 - Present	4
O'dwyer, Eddie	Director	01/04/2021 - 01/04/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About GTES HOLDINGS LIMITED

GTES HOLDINGS LIMITED is an(a) Active company incorporated on 14/02/2020 with the registered office located at Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GTES HOLDINGS LIMITED?

GTES HOLDINGS LIMITED is currently Active. It was registered on 14/02/2020 .

Where is GTES HOLDINGS LIMITED located?

GTES HOLDINGS LIMITED is registered at Hangar 5 Airport Cargo, Birmingham Airport, Birmingham B26 3QN.

What does GTES HOLDINGS LIMITED do?

GTES HOLDINGS LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for GTES HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Appointment of Mr Donald Mark Smith as a director on 2025-10-31.