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GTK (HOLDCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gtk (holdco) Limited. The company was founded 10 years ago and was given the registration number 08709481. The firm's registered office is in BASINGSTOKE. You can find them at Unit C2 Antura, Bond Close, Basingstoke, Hampshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:GTK (HOLDCO) LIMITED
Company Number:08709481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2, Antura, Bond Close, Basingstoke, RG24 8PZ

Director30 November 2020Active
Unit C2, Antura, Bond Close, Basingstoke, England, RG24 8PZ

Director27 September 2013Active
Unit C2, Antura, Bond Close, Basingstoke, England, RG24 8PZ

Director10 October 2013Active
13 Nashdom, Nashdom Lane, Burnham, Uk, SL1 8NJ

Director06 December 2013Active
Unit C2, Antura, Bond Close, Basingstoke, England, RG24 8PZ

Director01 May 2014Active
Holbrook House, 34-38 Hill Rise, Richmond, England, TW10 6UA

Director10 December 2018Active
Unit C2, Antura, Bond Close, Basingstoke, England, RG24 8PZ

Director10 October 2013Active
Unit C2, Antura, Bond Close, Basingstoke, RG24 8PZ

Director12 October 2016Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director27 September 2013Active

People with Significant Control

Volex Plc
Notified on:10 December 2018
Status:Active
Country of residence:England
Address:Unit C1 Antura, Bond Close, Basingstoke, England, RG24 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Smaller Companies Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Valiant Building, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2021-02-02Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-11-20Resolution

Resolution.

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2020-11-20Resolution

Resolution.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-06Incorporation

Memorandum articles.

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2020-10-22Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Accounts

Accounts with accounts type group.

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2019-01-24Capital

Capital name of class of shares.

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2019-01-24Capital

Capital variation of rights attached to shares.

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2019-01-23Capital

Capital alter shares subdivision.

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2019-01-09Persons with significant control

Change to a person with significant control.

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