Introduction
Watch Company
G
GUNWHARF HOLDINGS LIMITED
GUNWHARF HOLDINGS LIMITED is an active company incorporated on 17 November 2016 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GUNWHARF HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10482696
LTD Company
Age
9 Years
Incorporated 17 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
GUNWHARF CHEMICALS LIMITED
From: 17 November 2016To: 24 June 2020
Address
Unit Msu9a, Level 1, 1 Charles Street Plymouth, PL1 1EA,
Previous Addresses
4th Floor, Salt Quay House North East Quay Plymouth Devon PL4 0HP United Kingdom
From: 17 November 2016To: 5 March 2021
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Kari Beardsmore
Active1 Charles Street, PlymouthPL1 1EA
Born July 1981
Director
Appointed 01 Nov 2022
BAILEY, Kari Beardsmore
1 Charles Street, PlymouthPL1 1EA
Born July 1981
Director
01 Nov 2022
Active
BAILEY, Paul Joseph
Active1 Charles Street, PlymouthPL1 1EA
Born August 1982
Director
Appointed 17 Nov 2016
BAILEY, Paul Joseph
1 Charles Street, PlymouthPL1 1EA
Born August 1982
Director
17 Nov 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kari Beardsmore Bailey
Active1 Charles Street, PlymouthPL1 1EA
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2022
Kari Beardsmore Bailey
1 Charles Street, PlymouthPL1 1EA
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2022
Active
Mr Paul Joseph Bailey
Active1 Charles Street, PlymouthPL1 1EA
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Mr Paul Joseph Bailey
1 Charles Street, PlymouthPL1 1EA
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Active
North East Quay, PlymouthPL4 0HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2016
Ceased 01 Jun 2020
Devonport Capital Limited
North East Quay, PlymouthPL4 0HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2016
Ceased 01 Jun 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2022
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020