Introduction
Watch Company
G
GICO (HOLDINGS) LIMITED
GICO (HOLDINGS) LIMITED is an active company incorporated on 13 March 2017 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GICO (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10665262
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
6 Regent Parade Harrogate, HG1 5AN,
Previous Addresses
Crimple Manor Walton Avenue Pannal Harrogate North Yorkshire HG3 1EX United Kingdom
From: 13 March 2017To: 14 September 2022
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Claire Helen
ActiveRegent Parade, HarrogateHG1 5AN
Born October 1965
Director
Appointed 07 Nov 2017
GILL, Claire Helen
Regent Parade, HarrogateHG1 5AN
Born October 1965
Director
07 Nov 2017
Active
GILL, Simon Howard
ActiveRegent Parade, HarrogateHG1 5AN
Born March 1965
Director
Appointed 13 Mar 2017
GILL, Simon Howard
Regent Parade, HarrogateHG1 5AN
Born March 1965
Director
13 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Howard Gill
ActiveRegent Parade, HarrogateHG1 5AN
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Mr Simon Howard Gill
Regent Parade, HarrogateHG1 5AN
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
5 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 December 2018