Introduction
Watch Company
G
GAPRO HOLDINGS LIMITED
GAPRO HOLDINGS LIMITED is an active company incorporated on 8 September 2016 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. GAPRO HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209, 68209)
Status
active
Active since 9 years ago
Company No
10365913
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
5 Prospect Place, Millennium Way Pride Park Derby, DE24 8HG,
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
New Owner
Sept 17
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, Gavin John
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born October 1971
Director
Appointed 08 Sept 2016
ARMSTRONG, Gavin John
Prospect Place, Millennium Way, DerbyDE24 8HG
Born October 1971
Director
08 Sept 2016
Active
ARMSTRONG, Tracey Ann
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born October 1969
Director
Appointed 08 Sept 2016
ARMSTRONG, Tracey Ann
Prospect Place, Millennium Way, DerbyDE24 8HG
Born October 1969
Director
08 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gavin John Armstrong
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2016
Mr Gavin John Armstrong
Prospect Place, Millennium Way, DerbyDE24 8HG
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2016
Active
Tracey Ann Armstrong
ActiveProspect Place, Millennium Way, DerbyDE24 8HG
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2016
Tracey Ann Armstrong
Prospect Place, Millennium Way, DerbyDE24 8HG
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2016
Active
Filing History
29
Description
Type
Date Filed
Document
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2022
29 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2017
29 September 2017
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2017
16 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2017