Getti Holdings Limited. net worth, address, company information. Free

Company search

Getti Holdings Limited (number 11185294) is a private limited company legally formed on 2018-02-05 in England. The enterprise has its registered office at 42 Marylebone High Street, London W1U 5HD. Having undergone a change in 2018-02-15, the previous name this business utilized was Getti 2018 Limited. Getti Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Getti Holdings Limited
Number	11185294
Date of Incorporation:	5th February 2018
End of financial year:	30 December
Address:	42 Marylebone High Street, London, W1U 5HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Simon W. (in the company from 15 December 2020), Alberto F. (appointment date: 05 February 2018). The Companies House lists 3 persons of significant control, namely: Alberto F. has 1/2 or less of shares, Andrea F. has 1/2 or less of shares, Simon W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-29	2019-12-29	2020-12-29	2021-12-29
Current Assets	-	1	201,197	1,174
Total Assets Less Current Liabilities	1	1	938,283	670,376

People with significant control

Alberto F.

5 February 2018

Nature of control:	25-50% shares

Andrea F.

1 December 2018 - 30 August 2023

Nature of control:	25-50% shares

Simon W.

15 December 2020 - 21 February 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/04/04 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/04/04 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/08/30 filed on: 8th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) 2024/01/02 - the day director's appointment was terminated filed on: 8th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/29 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/09/12 filed on: 12th, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/05/09 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/02/21 filed on: 28th, April 2023 \| persons with significant control	Free Download (1 page)
(SH01) 6925.00 GBP is the capital in company's statement on 2023/02/21 filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/02/10 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/06 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/29 filed on: 14th, October 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2021/12/30 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/15 filed on: 15th, December 2021 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 111852940001 satisfaction in full. filed on: 17th, November 2021 \| mortgage	Free Download (1 page)
(SH01) 6300.00 GBP is the capital in company's statement on 2021/07/09 filed on: 8th, November 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/29 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2020/12/15 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/12/15 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 111852940002, created on 2020/12/16 filed on: 7th, January 2021 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates 2020/12/15 filed on: 17th, December 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020/12/01 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/08/14 filed on: 16th, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/12/15. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(SH01) 5700.00 GBP is the capital in company's statement on 2020/12/15 filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/12/15. filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/12/01 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/12/01 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111852940001, created on 2020/09/30 filed on: 8th, October 2020 \| mortgage	Free Download (29 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/29 filed on: 21st, July 2020 \| accounts	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2020/06/05 filed on: 15th, June 2020 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/12/01 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/04 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/29 filed on: 21st, August 2019 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/29 filed on: 6th, August 2019 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/02/18 filed on: 14th, March 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/02/04 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/04/17. New Address: 42 Marylebone High Street London W1U 5HD. Previous address: Golden Cross House 8 Duncannon Street London WC2N 4JF England filed on: 17th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/15 filed on: 15th, February 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, February 2018 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, February 2018 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/02/05 capital

Companies nearby
Cerezo Associates Ltd [0.01 mile]
Marhar Investments Limited [0.01 mile]
James Andrew International Limited [0.01 mile]
Katalix Systems Ltd [0.02 mile]


The Presidents Club Limited [0.01 mile]
Edmonlight Limited [0.01 mile]
Doctorg Limited [0.01 mile]
London Ear Centre Limited [0.02 mile]