OpenRegistry
Companies House/Milton Keynes/Company profile

GTS GROUP HOLDINGS LTD

Active
13787659·incorporated 2021-12-07

GTS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 7 December 2021 at Companies House (number 13787659; OpenRegistry canonical ID GB-13787659-gts-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-07
Registered Address
STUDIO I1A WITAN STUDIOS, 287 UPPER FOURTH STREET, MILTON KEYNES, MK9 1EH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

GTS GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Andrew John Howe born 1961 resident in England, British national. Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory John Mchugh born 1973 resident in England, British national. Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jordan Lawrie Wood born 1992 resident in England, British national. Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Harris born 1964 resident in England, British national. Notified 2021-12-07. Ceased 2023-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Joseph Mckenna born 1995 resident in England, British national. Notified 2023-01-10. Ceased 2023-01-10.
    • 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 70229 (Management consultancy activities other than financial management):

Other companies registered in Milton Keynes: