Introduction
Watch Company
G
GSE TOOL HOLDINGS LIMITED
GSE TOOL HOLDINGS LIMITED is an active company incorporated on 23 November 2017 with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120). GSE TOOL HOLDINGS LIMITED was registered 8 years ago.(SIC: 33120)
Status
active
Active since 8 years ago
Company No
11079832
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
37 Commercial Road Poole, BH14 0HU,
Previous Addresses
Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom
From: 23 November 2017To: 8 August 2024
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
4
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GREWCOCK, Benjamin
ActiveLower Golf Links Road, PooleBH18 8BG
Born April 1971
Director
Appointed 23 Nov 2017
GREWCOCK, Benjamin
Lower Golf Links Road, PooleBH18 8BG
Born April 1971
Director
23 Nov 2017
Active
HENDERSON, Eric
ActivePainter Avenue, Santa Fe SpringsCA 90670
Born June 1987
Director
Appointed 31 Mar 2024
HENDERSON, Eric
Painter Avenue, Santa Fe SpringsCA 90670
Born June 1987
Director
31 Mar 2024
Active
PAPPS, David Robert
ActiveCommercial Road, PooleBH14 0HU
Born August 1983
Director
Appointed 31 Mar 2021
PAPPS, David Robert
Commercial Road, PooleBH14 0HU
Born August 1983
Director
31 Mar 2021
Active
TARVARAN, Patrick
ActivePainter Avenue, Santa Fe SpringsCA 90670
Born July 1969
Director
Appointed 31 Mar 2024
TARVARAN, Patrick
Painter Avenue, Santa Fe SpringsCA 90670
Born July 1969
Director
31 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Diane Henderson
ActivePainter Avenue, Santa Fe SpringsCA 90670
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Ms Diane Henderson
Painter Avenue, Santa Fe SpringsCA 90670
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Active
Mr David Papps
CeasedWalcott Avenue, ChristchurchBH23 2NQ
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2021
Ceased 31 Mar 2024
Mr David Papps
Walcott Avenue, ChristchurchBH23 2NQ
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2021
Ceased 31 Mar 2024
Ceased
Mr Benjamin Grewcock
CeasedLower Golf Links Road, PooleBH18 8BG
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Ceased 31 Mar 2024
Mr Benjamin Grewcock
Lower Golf Links Road, PooleBH18 8BG
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2017
Ceased 31 Mar 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2023
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2022