GETRONICS GROUP HOLDINGS LIMITED

GETRONICS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GETRONICS GROUP HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number12716383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BISHOPSGATE
Address Line 217/F
Post TownLONDON
CountryENGLAND
PostcodeEC2N 4AY

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date31/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GETRONICS GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR GRANT NORMAN COPPIN
(~58 year old South African national)
110 BISHOPSGATE 17/F, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as N/A
  • Usually resident in SOUTH AFRICA
Appointed on 23/07/2020
MR MICHAEL GRANT FIELD
(~58 year old South African national)
110 BISHOPSGATE 17/F, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as N/A
  • Usually resident in SOUTH AFRICA
Appointed on 23/07/2020
MR KENTON JAMES FINE
(~55 year old British national)
110 BISHOPSGATE 17/F, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 03/07/2020

Connections

(Shared officers)
GSH PRIVATE CAPITAL LIMITED
  • MR GRANT NORMAN COPPIN
  • MR MICHAEL GRANT FIELD
  • MR GRANT NORMAN COPPIN
  • KENTON JAMES FINE
  • MR GRANT NORMAN COPPIN
  • MR MICHAEL GRANT FIELD
  • MR KENTON JAMES FINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GETRONICS GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of GETRONICS GROUP HOLDINGS LIMITED at local scale
Map of GETRONICS GROUP HOLDINGS LIMITED at local scale
Map of GETRONICS GROUP HOLDINGS LIMITED at district scale
Map of GETRONICS GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)