GT HOLDCO LIMITED
Overview
| Company Name | GT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15689975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GT HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GT HOLDCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for GT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 156899750003, created on Jan 22, 2026 | 40 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Attilio Commisso as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Armstrong as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 156899750002, created on May 02, 2025 | 38 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Jay S Hennick as a person with significant control on Aug 02, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Attilio Commisso as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 156899750001, created on Jul 29, 2024 | 39 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Canada | Canadian | 335638200001 | |||||
| HENNICK, Bradley Michael | Director | Bay Street Suite 4000 M5S 2B4 Toronto 1140 Ontario Canada | Canada | Canadian | 286368460001 | |||||
| COMMISSO, Attilio | Director | Toronto M5S 2B4 Ontario 1140 Bay St Canada | Canada | Canadian | 325810020001 |
Who are the persons with significant control of GT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jay S Hennick | Apr 29, 2024 | Bay Street Suite 4000 M5S 2B4 Toronto 1140 Ontario Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0