Introduction
Watch Company
G
GS OLD HALL ST HOLDINGS LIMITED
GS OLD HALL ST HOLDINGS LIMITED is an active company incorporated on 12 April 2016 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GS OLD HALL ST HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10118668
LTD Company
Age
9 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Cotton Exchange Old Hall Street Liverpool, L3 9BS,
Previous Addresses
65-67 Bold Street Liverpool L1 4EZ United Kingdom
From: 12 April 2016To: 30 September 2025
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYWOOD, Graham Philip
ActiveOld Hall Street, LiverpoolL3 9BS
Born July 1985
Director
Appointed 12 Apr 2016
HAYWOOD, Graham Philip
Old Hall Street, LiverpoolL3 9BS
Born July 1985
Director
12 Apr 2016
Active
HAYWOOD, Natalie Celia
ActiveOld Hall Street, LiverpoolL3 9BS
Born November 1981
Director
Appointed 12 Apr 2016
HAYWOOD, Natalie Celia
Old Hall Street, LiverpoolL3 9BS
Born November 1981
Director
12 Apr 2016
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Natalie Celia Haywood
ActiveLiverpoolL1 4EZ
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Miss Natalie Celia Haywood
LiverpoolL1 4EZ
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2020
Active
Mr Graham Philip Haywood
ActiveLiverpoolL19 3QE
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Mr Graham Philip Haywood
LiverpoolL19 3QE
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Active
Gs Events Group Limited
CeasedLiverpoolL1 4EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2017
Ceased 31 Mar 2020
Gs Events Group Limited
LiverpoolL1 4EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nov 2017
Ceased 31 Mar 2020
Ceased
Mr Graham Philip Haywood
CeasedLiverpoolL1 4EZ
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2016
Ceased 22 Nov 2017
Mr Graham Philip Haywood
LiverpoolL1 4EZ
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2016
Ceased 22 Nov 2017
Ceased
Miss Natalie Celia Haywood
CeasedLiverpoolL1 4EZ
Born November 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Apr 2016
Ceased 22 Nov 2017
Miss Natalie Celia Haywood
LiverpoolL1 4EZ
Born November 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Apr 2016
Ceased 22 Nov 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
2 October 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
22 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2021
31 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2018
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
31 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2018
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2018