| Company Name | GSLT Holdings Limited |
|---|---|
| Directors | Gareth Lloyd Skewis and Levent James Tanju |
| Company Status | Active |
| Company Number | 10560823 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gareth Lloyd Skewis |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 St. John Street London EC1M 4EH |
| Director Name | Mr Levent James Tanju |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 St. John Street London EC1M 4EH |
Location
| Registered Address | 4th Floor 100 St. John Street London EC1M 4EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 May 2020 | Delivered on: 12 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 27 April 2017 | Delivered on: 8 May 2017 Persons entitled: Marshall Taylor Classification: A registered charge Outstanding |
Filing History
| 1 November 2023 | Group of companies' accounts made up to 31 January 2023 (31 pages) |
|---|---|
| 21 February 2023 | Group of companies' accounts made up to 31 January 2022 (32 pages) |
| 26 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 23 September 2022 | Change of details for Mr Levent James Tanju as a person with significant control on 22 September 2022 (2 pages) |
| 23 September 2022 | Director's details changed for Mr Levent James Tanju on 23 September 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 3 November 2021 | Group of companies' accounts made up to 31 January 2021 (32 pages) |
| 6 April 2021 | Satisfaction of charge 105608230002 in full (1 page) |
| 11 February 2021 | Group of companies' accounts made up to 31 January 2020 (29 pages) |
| 1 February 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 12 May 2020 | Registration of charge 105608230002, created on 11 May 2020 (14 pages) |
| 21 February 2020 | Resolutions
|
| 20 February 2020 | Sub-division of shares on 4 February 2020 (4 pages) |
| 22 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 67/68 Hatton Garden Suites 11/12 London EC1N 8JY England to 4th Floor 100 st. John Street London EC1M 4EH on 22 January 2020 (1 page) |
| 22 January 2020 | Change of details for Mr Gareth Lloyd Skewis as a person with significant control on 10 January 2020 (2 pages) |
| 22 January 2020 | Director's details changed for Mr Gareth Lloyd Skewis on 10 January 2020 (2 pages) |
| 1 November 2019 | Group of companies' accounts made up to 31 January 2019 (29 pages) |
| 17 May 2019 | Statement of capital following an allotment of shares on 27 April 2017
|
| 30 January 2019 | Satisfaction of charge 105608230001 in full (1 page) |
| 30 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 15 October 2018 | Group of companies' accounts made up to 31 January 2018 (26 pages) |
| 17 August 2018 | Resolutions
|
| 28 January 2018 | Confirmation statement made on 11 January 2018 with updates (5 pages) |
| 24 August 2017 | Director's details changed for Mr Levent James Tanju on 3 May 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Levent James Tanju on 3 May 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Levent James Tanju as a person with significant control on 3 May 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Gareth Lloyd Skewis as a person with significant control on 15 June 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Gareth Lloyd Skewis as a person with significant control on 15 June 2017 (2 pages) |
| 24 August 2017 | Change of details for Mr Levent James Tanju as a person with significant control on 3 May 2017 (2 pages) |
| 3 July 2017 | Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Dunstable LU6 2ES England to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Dunstable LU6 2ES England to 67/68 Hatton Garden Suites 11/12 London EC1N 8JY on 3 July 2017 (1 page) |
| 8 May 2017 | Registration of charge 105608230001, created on 27 April 2017 (51 pages) |
| 8 May 2017 | Registration of charge 105608230001, created on 27 April 2017 (51 pages) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|