Introduction
Watch Company
G
GT HOLDCO LIMITED
GT HOLDCO LIMITED is an active company incorporated on 29 April 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GT HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15689975
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 29 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Robert
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1978
Director
Appointed 09 May 2025
ARMSTRONG, Robert
1 Ashley Road, AltrinchamWA14 2DT
Born September 1978
Director
09 May 2025
Active
HENNICK, Bradley Michael
ActiveBay Street, TorontoM5S 2B4
Born July 1985
Director
Appointed 29 Apr 2024
HENNICK, Bradley Michael
Bay Street, TorontoM5S 2B4
Born July 1985
Director
29 Apr 2024
Active
COMMISSO, Attilio
ResignedToronto, OntarioM5S 2B4
Born May 1975
Director
Appointed 05 Aug 2024
Resigned 09 May 2025
COMMISSO, Attilio
Toronto, OntarioM5S 2B4
Born May 1975
Director
05 Aug 2024
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jay S Hennick
ActiveBay Street, TorontoM5S 2B4
Born January 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Mr Jay S Hennick
Bay Street, TorontoM5S 2B4
Born January 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
13 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2024