GTK (HOLDCO) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PZ

Company number 08709481
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address UNIT C2 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 24 October 2016 GBP 248,222.79673 ; Purchase of own shares.. The most likely internet sites of GTK (HOLDCO) LIMITED are www.gtkholdco.co.uk, and www.gtk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtk Holdco Limited is a Private Limited Company. The company registration number is 08709481. Gtk Holdco Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Gtk Holdco Limited is Unit C2 Antura Bond Close Basingstoke Hampshire Rg24 8pz. . ARROWSMITH, Julie Loraine is a Director of the company. MASKELL, Philip John is a Director of the company. MORATH, John Edward is a Director of the company. ROBINSON, Steve William is a Director of the company. RZEMIENIECKI, Tadeusz Nigel is a Director of the company. Director GREENFIELD, Paul Spencer has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
ARROWSMITH, Julie Loraine
Appointed Date: 10 October 2013
62 years old
Director
MASKELL, Philip John
Appointed Date: 01 May 2014
66 years old
Director
MORATH, John Edward
Appointed Date: 27 September 2013
60 years old
Director
ROBINSON, Steve William
Appointed Date: 10 October 2013
62 years old
Director
RZEMIENIECKI, Tadeusz Nigel
Appointed Date: 12 October 2016
70 years old

Resigned Directors

Director
GREENFIELD, Paul Spencer
Resigned: 24 October 2016
Appointed Date: 06 December 2013
74 years old
Director
OVAL NOMINEES LIMITED
Resigned: 04 October 2013
Appointed Date: 27 September 2013

Persons With Significant Control

British Smaller Companies Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GTK (HOLDCO) LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 31 July 2016
08 Dec 2016
Cancellation of shares. Statement of capital on 24 October 2016
  • GBP 248,222.79673
22 Nov 2016
Purchase of own shares.
10 Nov 2016
Resolutions
  • RES13 ‐ Share purchase agreenment approved 24/10/2016
25 Oct 2016
Appointment of Mr. Tadeusz Nigel Rzemieniecki as a director on 12 October 2016
...
... and 23 more events
23 Oct 2013
Statement of capital following an allotment of shares on 10 October 2013
  • GBP 273,222.79
  • ANNOTATION A second filed SH01 was registered on 27TH January 2014.
04 Oct 2013
Registered office address changed from Unit 2C Antura Bond Close Basingstoke Hampshire RG42 8PZ United Kingdom on 4 October 2013
04 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 July 2014
04 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
27 Sep 2013
Incorporation

GTK (HOLDCO) LIMITED Charges

12 November 2013
Charge code 0870 9481 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…

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