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Companies House/Birmingham/Company profile

GTES HOLDINGS LIMITED

Active
12462839·incorporated 2020-02-14

GTES HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12462839; OpenRegistry canonical ID GB-12462839-gtes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
HANGAR 5 AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QN, ENGLAND
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GTES HOLDINGS LIMITED has 1 person with significant control on file:

  • Sts Aviation Europe Limited. Notified 2024-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gregory Iain Macleod born 1970 resident in England, British national. Notified 2020-02-14. Ceased 2024-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12462839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.