Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Gta Holdco Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Tower 4225 Old Broad StreetLondonEC2N 1HN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born October 1980 (46)
Director · Appointed 14 March 2022
British
Born September 1975 (51)
Officer history (17 former)
19 December 2025
19 December 2025
14 March 2022
16 November 2021
15 November 2019
15 November 2019
Resigned Anniss, Darren James, Mr. as Director
21 March 2019
21 March 2019
21 March 2019
27 July 2018
Resigned Khorsan, Pégeman, Mr. as Secretary
1 December 2017
1 December 2017
Appointed Anniss, Darren James, Mr. as Director
15 November 2017
15 November 2017
23 May 2017
23 May 2017
23 May 2017
20 December 2016
Appointed Khorsan, Pégeman, Mr. as Secretary
20 December 2016
Resigned Dominy, Stephanie Shu-Fen as Secretary
15 September 2016
1 March 2016
Resigned Peyer, Thomas Mike as Director
1 March 2016
5 June 2015
5 June 2015
23 June 2014
23 June 2014
8 October 2013
Appointed Dominy, Stephanie Shu-Fen as Secretary
8 October 2013
Appointed Peyer, Thomas Mike as Director
30 June 2013
5 May 2011
5 May 2011
5 May 2011
5 May 2011
Resigned Boas, Rochelle Jennifer as Secretary
5 May 2011
21 February 2011
Appointed Boas, Rochelle Jennifer as Secretary
18 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03656448
Holdings 2
Companies where Gta Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 21 June 2026 | Other filing | |||
| 18 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing |
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