Gtz Logistics Ltd (number 12608596) is a private limited company established on 2020-05-18 originating in England. This firm is registered at 109 Coleman Road, Leicester LE5 4LE. Changed on 2021-03-18, the previous name the firm utilized was Atlas Cyber Security Ltd. Gtz Logistics Ltd is operating under SIC: 49410 which stands for "freight transport by road".

Company details

Name Gtz Logistics Ltd
Number 12608596
Date of Incorporation: 18th May 2020
End of financial year: 31 May
Address: 109 Coleman Road, Leicester, LE5 4LE
SIC code: 49410 - Freight transport by road

Moving to the 2 directors that can be found in the company, we can name: Maria S. (appointed on 18 March 2021), Grigoris T. (appointment date: 18 May 2020). The Companies House reports 5 persons of significant control, namely: Maria S. owns 1/2 or less of shares, 1/2 or less of voting rights, Grigoris T. owns 1/2 or less of shares, 1/2 or less of voting rights, LE5 4LE Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Maria S.
19 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Grigoris T.
19 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Gtz Holdings Ltd
30 June 2020 - 19 March 2021
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered N/A
Registration number 12667976
Nature of control: 75,01-100% shares
75,01-100% voting rights
Maria S.
19 May 2020 - 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Grigoris T.
18 May 2020 - 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thu, 15th Apr 2021
filed on: 17th, May 2021 | confirmation statement
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