GH Luton Ground Handling Services Limited

Active12527145 Private limited company
Incorporated
19 March 2020 (6 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Gennaro Stephen Carcassa
Paolo Zincone
Controlled by
Paolo Zincone
Accounts type
Small
Region
Greater London
Address
249 Cranbrook Road
Ilford
IG1 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carcassa, Gennaro Stephen
Director · Appointed 25 November 2024
British
Born January 1964 (62)
Zincone, Paolo
Director · Appointed 19 March 2020
Italian
Born June 1961 (65)
Officer history (3 former)
1 May 2026
Resigned Tierno, Marco as Director
17 March 2026
Resigned De Ruggiero, Paolo as Director
24 June 2025
Appointed De Ruggiero, Paolo as Director
24 June 2025
Resigned De Ruggiero, Paolo as Director
25 November 2024
Appointed Carcassa, Gennaro Stephen as Director
29 March 2020
Appointed De Ruggiero, Paolo as Director
19 March 2020
Appointed Zincone, Paolo as Director
19 March 2020
Appointed Tierno, Marco as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paolo Zincone
Individual · Notified 14 March 2025
Right to appoint and remove directors (as a firm)
Italian
Born June 1961 (65)

Holdings 1

Companies where GH Luton Ground Handling Services Limited is registered as a person with significant control

Active
Former controllers (3)
14 March 2025
Ceased GH Italia S.P.A. — Owns 75–100% of shares
1 March 2022
Ceased Paolo Zincone — Has significant influence or control
16 April 2020
Ceased Marco Tierno — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 December 2025

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