Introduction
Watch Company
G
GB (PARK ROW LEEDS) LIMITED
GB (PARK ROW LEEDS) LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GB (PARK ROW LEEDS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11105412
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
1 Park Row Leeds, LS1 5HN,
Previous Addresses
5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG United Kingdom
From: 11 December 2017To: 8 June 2023
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DUCKETT, Alexander Thomas Arthur
ActivePark Row, LeedsLS1 5HN
Born January 1984
Director
Appointed 11 Dec 2017
DUCKETT, Alexander Thomas Arthur
Park Row, LeedsLS1 5HN
Born January 1984
Director
11 Dec 2017
Active
CORRIGAN, Oliver Whitfield Wilson
ResignedPark Row, LeedsLS1 5HN
Born February 1984
Director
Appointed 11 Dec 2017
Resigned 26 Oct 2023
CORRIGAN, Oliver Whitfield Wilson
Park Row, LeedsLS1 5HN
Born February 1984
Director
11 Dec 2017
Resigned 26 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gilbanks Gh Limited
ActivePark Row, LeedsLS1 5HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Gilbanks Gh Limited
Park Row, LeedsLS1 5HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Gilbanks Group Limited
CeasedSwillington Common Farm, LeedsLS15 4LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 30 Oct 2024
Gilbanks Group Limited
Swillington Common Farm, LeedsLS15 4LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 30 Oct 2024
Ceased
Mr Alexander Thomas Arthur Duckett
CeasedCarrwood Park, LeedsLS15 4LG
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2017
Ceased 05 Apr 2018
Mr Alexander Thomas Arthur Duckett
Carrwood Park, LeedsLS15 4LG
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2017
Ceased 05 Apr 2018
Ceased
Mr Oliver Whitfield Wilson Corrigan
CeasedCarrwood Park, LeedsLS15 4LG
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2017
Ceased 05 Apr 2018
Mr Oliver Whitfield Wilson Corrigan
Carrwood Park, LeedsLS15 4LG
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2017
Ceased 05 Apr 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2018
18 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2018