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Gtk (holdco) Limited BASINGSTOKE

Gtk (holdco) started in year 2013 as Private Limited Company with registration number 08709481. The Gtk (holdco) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Basingstoke at Unit C2 Antura. Postal code: RG24 8PZ.

The company has 2 directors, namely Jonathan B., John M.. Of them, John M. has been with the company the longest, being appointed on 27 September 2013 and Jonathan B. has been with the company for the least time - from 30 November 2020. As of 28 April 2024, there were 6 ex directors - Daren M., Tadeusz R. and others listed below. There were no ex secretaries.

Gtk (holdco) Limited Address / Contact

Office Address Unit C2 Antura
Office Address2 Bond Close
Town Basingstoke
Post code RG24 8PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08709481
Date of Incorporation Fri, 27th Sep 2013
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Jonathan B.

Position: Director

Appointed: 30 November 2020

John M.

Position: Director

Appointed: 27 September 2013

Daren M.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2020

Tadeusz R.

Position: Director

Appointed: 12 October 2016

Resigned: 10 December 2018

Philip M.

Position: Director

Appointed: 01 May 2014

Resigned: 10 December 2018

Paul G.

Position: Director

Appointed: 06 December 2013

Resigned: 24 October 2016

Steve R.

Position: Director

Appointed: 10 October 2013

Resigned: 10 December 2018

Julie A.

Position: Director

Appointed: 10 October 2013

Resigned: 31 January 2021

Oval Nominees Limited

Position: Corporate Director

Appointed: 27 September 2013

Resigned: 04 October 2013

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Volex Plc from Basingstoke, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is British Smaller Companies Vct Plc that put Leeds, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Volex Plc

Unit C1 Antura Bond Close, Basingstoke, RG24 8PZ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00158956
Notified on 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

British Smaller Companies Vct Plc

5th Floor Valiant Building South Parade, Leeds, LS1 5QS, England

Legal authority Uk
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 10 December 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 30th, November 2023 		Free Download (20 pages)

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