GL

GTK (HOLDCO) LIMITED

Active

Company number 08709481

Basingstoke · Incorporated 27 September 2013

Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ

Last updated on 21 September 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2014

Company overview

Incorporated on 27 September 2013 and registered in England and Wales, GTK (HOLDCO) LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ. Its principal activity is wholesale of other intermediate products (SIC 46760).

It is controlled by Volex Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORATH, John Edward (appointed 27 September 2013) and BOADEN, Jonathan William (appointed 30 November 2020). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 11 September 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. Companies House holds 79 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BOADEN, Jonathan William
Director
30 November 2020
MJ
MORATH, John Edward
Director
27 September 2013
MD
MORRIS, Daren John
Director · Resigned
10 December 2018
RT
RZEMIENIECKI, Tadeusz Nigel, Mr.
Director · Resigned
12 October 2016
MP
MASKELL, Philip John
Director · Resigned
1 May 2014
GP
GREENFIELD, Paul Spencer
Director · Resigned
6 December 2013
RS
ROBINSON, Steve William
Director · Resigned
10 October 2013
AJ
ARROWSMITH, Julie Loraine
Director · Resigned
10 October 2013
ON
OVAL NOMINEES LIMITED
Corporate Director · Resigned
27 September 2013

Persons with significant control

PS
Volex Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018

Funding

2 funding rounds
18 September 2014
Shares allotted · 0 shares allotted
—
10 October 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2024 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Resolution
Resolution
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Memorandum Articles
Incorporation
6 November 2020 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Accounts With Accounts Type Group
Accounts
4 September 2019 View
Capital Name Of Class Of Shares
Capital
24 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2019 View
Capital Alter Shares Subdivision
Capital
23 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Resolution
Resolution
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2018 View
Accounts With Accounts Type Group
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Group
Accounts
31 December 2016 View
Capital Cancellation Shares
Capital
8 December 2016 View
Capital Return Purchase Own Shares
Capital
22 November 2016 View
Resolution
Resolution
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Group
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 February 2014 View
Legacy
Capital
11 February 2014 View
Legacy
Insolvency
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Legacy
Capital
5 February 2014 View
Legacy
Insolvency
5 February 2014 View
Resolution
Resolution
5 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 January 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Resolution
Resolution
23 October 2013 View
Capital Alter Shares Subdivision
Capital
23 October 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Incorporation Company
Incorporation
27 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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