Introduction
Watch Company
G
GESTRA UK LIMITED
GESTRA UK LIMITED is an active company incorporated on 25 February 2017 with the registered office located in Cheltenham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28131). GESTRA UK LIMITED was registered 9 years ago.(SIC: 28131)
Status
active
Active since 9 years ago
Company No
10639879
LTD Company
Age
9 Years
Incorporated 25 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 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 14 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
SPIRAX-SARCO (UK) SPV LIMITED
From: 25 February 2017To: 3 May 2017
Address
Charlton House 15 Cirencester Road Charlton Kings Cheltenham, GL53 8ER,
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2024
16 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2017
25 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2017