| Company Name | GTR (Holdings) Ltd |
|---|---|
| Directors | Jonathan Anthony Mantel and Michael Mantel |
| Company Status | Active |
| Company Number | 04789610 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Previous Name | Global Industry Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Anthony Mantel |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Trading Company |
| Country of Residence | England |
| Correspondence Address | Alex House Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Michael Mantel |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Trading Company |
| Country of Residence | England |
| Correspondence Address | Alex House Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Secretary Name | Clare Nockton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alex House Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Richard Cline |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2007(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Branksome Avenue Manchester Lancashire M25 1AG |
Location
| Registered Address | Alex House Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Mantel 66.67% Ordinary |
|---|---|
| 1 at £1 | Jonathan Mantel 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 26 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 22 July 2020 | Director's details changed for Mr Jonathan Anthony Mantel on 21 July 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Mr Michael Mantel on 21 July 2020 (2 pages) |
| 22 July 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 22 July 2020 | Secretary's details changed for Clare Nockton on 21 July 2020 (1 page) |
| 5 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 18 July 2017 | Notification of Jonathan Anthony Mantel as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 18 July 2017 | Notification of Michael Mantel as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Notification of Michael Mantel as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Jonathan Anthony Mantel as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 31 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Company name changed global industry solutions LIMITED\certificate issued on 14/03/12
|
| 14 March 2012 | Company name changed global industry solutions LIMITED\certificate issued on 14/03/12
|
| 7 March 2012 | Resolutions
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| 7 March 2012 | Resolutions
|
| 28 February 2012 | Change of name notice (2 pages) |
| 28 February 2012 | Change of name notice (2 pages) |
| 9 February 2012 | Termination of appointment of Richard Cline as a director (1 page) |
| 9 February 2012 | Termination of appointment of Richard Cline as a director (1 page) |
| 20 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Richard Cline on 25 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Richard Cline on 25 May 2010 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from, bank house, 260-268 chapel street, salford, manchester, M3 5JZ (1 page) |
| 30 May 2008 | Location of debenture register (1 page) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Location of debenture register (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from, bank house, 260-268 chapel street, salford, manchester, M3 5JZ (1 page) |
| 14 May 2008 | Ad 04/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 14 May 2008 | Ad 04/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 August 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 20 August 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 7 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 May 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 22 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 16 saint john street, london, EC1M 4NT (1 page) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 16 saint john street, london, EC1M 4NT (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (14 pages) |
| 6 June 2003 | Incorporation (14 pages) |