Introduction
Watch Company
G
GGM HOLDINGS LIMITED
GGM HOLDINGS LIMITED is an active company incorporated on 18 November 2015 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GGM HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09878348
LTD Company
Age
10 Years
Incorporated 18 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Adamson House Centenary Way Salford, M50 1RD,
25 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 16
Capital Alter Shares Subdivision
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 16
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
7
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DRAPER, Abigail Sarah
ActiveCentenary Way, SalfordM50 1RD
Born November 1970
Director
Appointed 01 Nov 2025
DRAPER, Abigail Sarah
Centenary Way, SalfordM50 1RD
Born November 1970
Director
01 Nov 2025
Active
MASON, Gerard Anthony
ActiveCentenary Way, SalfordM50 1RD
Born January 1964
Director
Appointed 18 Nov 2015
MASON, Gerard Anthony
Centenary Way, SalfordM50 1RD
Born January 1964
Director
18 Nov 2015
Active
PHILBIN, Kevin
ActiveCentenary Way, SalfordM50 1RD
Born June 1959
Director
Appointed 18 Dec 2015
PHILBIN, Kevin
Centenary Way, SalfordM50 1RD
Born June 1959
Director
18 Dec 2015
Active
EAPEN, Paulo Jacob
ResignedCentenary Way, SalfordM50 1RD
Born August 1976
Director
Appointed 18 Dec 2015
Resigned 02 Feb 2024
EAPEN, Paulo Jacob
Centenary Way, SalfordM50 1RD
Born August 1976
Director
18 Dec 2015
Resigned 02 Feb 2024
Resigned
GILMOUR, Paul John
ResignedCentenary Way, SalfordM50 1RD
Born November 1964
Director
Appointed 18 Nov 2015
Resigned 31 Dec 2025
GILMOUR, Paul John
Centenary Way, SalfordM50 1RD
Born November 1964
Director
18 Nov 2015
Resigned 31 Dec 2025
Resigned
GORTON, Kevin Patrick
ResignedCentenary Way, SalfordM50 1RD
Born February 1964
Director
Appointed 18 Nov 2015
Resigned 15 Dec 2021
GORTON, Kevin Patrick
Centenary Way, SalfordM50 1RD
Born February 1964
Director
18 Nov 2015
Resigned 15 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonSW1Y 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 02 Feb 2024
Mercury Bidco Globe Limited
LondonSW1Y 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
02 Feb 2024
Active
Mr Gerard Anthony Mason
CeasedCentenary Way, SalfordM50 1RD
Born January 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 02 Feb 2024
Mr Gerard Anthony Mason
Centenary Way, SalfordM50 1RD
Born January 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 02 Feb 2024
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
24 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2018
19 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 January 2016
4 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2016
22 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2015