Gh Luton Ground Handling Services Limited is a private limited company. Located at 249 Cranbrook Road, Ilford IG1 4TG, this 4 years old firm was incorporated on 2020-03-19 and is categorised as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230). 3 directors can be found in the firm: Paolo D. (appointed on 29 March 2020), Marco T. (appointed on 19 March 2020), Paolo Z. (appointed on 19 March 2020).
About
Name: Gh Luton Ground Handling Services Limited
Number: 12527145
Incorporation date: 2020-03-19
End of financial year: 31 December
Address:
249 Cranbrook Road
Ilford
IG1 4TG
SIC code:
52230 - Service activities incidental to air transportation
Company staff
People with significant control
Gh Italia S.P.A.
1 March 2022
Address
249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority
Italy
Legal form
Joint- Stock Company
Country registered
Italy
Place registered
Italy
Registration number
05035541217
Nature of control:
75,01-100% shares
Paolo Z.
16 April 2020 - 1 March 2022
Nature of control:
significiant influence or control
Marco T.
19 March 2020 - 16 April 2020
Nature of control:
significiant influence or control
The target date for Gh Luton Ground Handling Services Limited confirmation statement filing is 2024-04-01. The most current confirmation statement was sent on 2023-03-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Gh Italia S.P.A. has over 3/4 of shares. The corporate PSC can be reached at Cranbrook Road, IG1 4TG Ilford.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
Type
Free download
AA
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, September 2023
| accounts
Free Download
(2 pages)
Type
Free download
AA
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, September 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023-03-18
filed on: 22nd, March 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2021-12-31
filed on: 1st, July 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022-03-18
filed on: 22nd, March 2022
| confirmation statement
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 2022-03-01
filed on: 21st, March 2022
| persons with significant control
Free Download
(1 page)
PSC02
Notification of a person with significant control 2022-03-01
filed on: 21st, March 2022
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2020-12-31
filed on: 22nd, July 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021-03-18
filed on: 18th, March 2021
| confirmation statement
Free Download
(3 pages)
AA01
Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 14th, September 2020
| accounts
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020-04-16
filed on: 16th, April 2020
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020-04-16
filed on: 16th, April 2020
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2020-03-29
filed on: 9th, April 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 19th, March 2020
| incorporation