| Company Name | G.T. Electrical Holdings Limited |
|---|---|
| Directors | Stephen Edward Heyworth and Gary Thomas Sharp |
| Company Status | Active |
| Company Number | 10765902 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Edward Heyworth |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
| Director Name | Mr Gary Thomas Sharp |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
Location
| Registered Address | First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Charges
| 8 January 2020 | Delivered on: 10 January 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Unit 5, watford bridge industrial estate, watford bridge road, new mills, high peak SK22 4HJ title number DY479013. Outstanding |
|---|---|
| 20 March 2018 | Delivered on: 21 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 5, watford bridge industrial estate, new mills. T/no DY479013. Outstanding |
| 28 February 2018 | Delivered on: 6 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 20 October 2022 | Previous accounting period extended from 29 January 2022 to 30 June 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 29 January 2021 (10 pages) |
| 8 November 2021 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW United Kingdom to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 8 November 2021 (1 page) |
| 29 October 2021 | Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page) |
| 3 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 January 2020 (10 pages) |
| 8 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 7 July 2020 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 10 January 2020 | Registration of charge 107659020003, created on 8 January 2020 (51 pages) |
| 30 October 2019 | Total exemption full accounts made up to 30 January 2019 (10 pages) |
| 21 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 17 May 2019 | Notification of Sally Heyworth as a person with significant control on 4 August 2017 (2 pages) |
| 17 May 2019 | Notification of Yvonne Isabel Sharp as a person with significant control on 4 August 2017 (2 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 January 2018 (6 pages) |
| 30 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 21 March 2018 | Registration of charge 107659020002, created on 20 March 2018 (9 pages) |
| 6 March 2018 | Registration of charge 107659020001, created on 28 February 2018 (5 pages) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|
| 11 May 2017 | Current accounting period shortened from 31 May 2018 to 30 January 2018 (1 page) |
| 11 May 2017 | Current accounting period shortened from 31 May 2018 to 30 January 2018 (1 page) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|