Introduction
Watch Company
G
GARRETT TS LTD
GARRETT TS LTD is an active company incorporated on 5 March 2018 with the registered office located in Cheadle Hulme. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. GARRETT TS LTD was registered 8 years ago.(SIC: 82990, 96090)
Status
active
Active since 8 years ago
Company No
11235267
LTD Company
Age
8 Years
Incorporated 5 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme, SK8 6QS,
Previous Addresses
, Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
From: 5 March 2018To: 19 February 2019
38 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Share Issue
Sept 18
Capital Alter Shares Subdivision
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
10
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HOWARD, Lindsay James
ActiveStanley Green Retail Park, StockportSK8 6QS
Born February 1974
Director
Appointed 15 Mar 2024
HOWARD, Lindsay James
Stanley Green Retail Park, StockportSK8 6QS
Born February 1974
Director
15 Mar 2024
Active
NORTON, Mark
ActiveStanley Green Retail Park, StockportSK8 6QS
Born March 1967
Director
Appointed 21 May 2020
NORTON, Mark
Stanley Green Retail Park, StockportSK8 6QS
Born March 1967
Director
21 May 2020
Active
BANKS, Khalisha Tashae
ResignedLa Pièce 16, 1180 Rolle
Born October 1977
Director
Appointed 08 Aug 2022
Resigned 17 Jul 2023
BANKS, Khalisha Tashae
La Pièce 16, 1180 Rolle
Born October 1977
Director
08 Aug 2022
Resigned 17 Jul 2023
Resigned
JAMES, Russell
ResignedCountess Avenue, Cheadle HulmeSK8 6QS
Born July 1967
Director
Appointed 30 Sept 2018
Resigned 15 Mar 2024
JAMES, Russell
Countess Avenue, Cheadle HulmeSK8 6QS
Born July 1967
Director
30 Sept 2018
Resigned 15 Mar 2024
Resigned
JONES, John
ResignedCountess Avenue, Cheadle HulmeSK8 6QS
Born September 1955
Director
Appointed 30 Sept 2018
Resigned 18 May 2020
JONES, John
Countess Avenue, Cheadle HulmeSK8 6QS
Born September 1955
Director
30 Sept 2018
Resigned 18 May 2020
Resigned
LU, Su-Ping
ResignedSkimped Hill Lane, BracknellRG12 1EB
Born May 1975
Director
Appointed 05 Mar 2018
Resigned 30 Sept 2018
LU, Su-Ping
Skimped Hill Lane, BracknellRG12 1EB
Born May 1975
Director
05 Mar 2018
Resigned 30 Sept 2018
Resigned
VAN HIMBEECK, Koenraad
ResignedCountess Avenue, Cheadle HulmeSK8 6QS
Born March 1966
Director
Appointed 30 Sept 2018
Resigned 08 Aug 2022
VAN HIMBEECK, Koenraad
Countess Avenue, Cheadle HulmeSK8 6QS
Born March 1966
Director
30 Sept 2018
Resigned 08 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Garrett Motion Inc.
ActiveLittle Falls Drive, WilmingtonDE 19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Garrett Motion Inc.
Little Falls Drive, WilmingtonDE 19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Active
Little Falls Drive, WilmingtonDE 19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2018
Ceased 01 Oct 2018
Honeywell International Inc.
Little Falls Drive, WilmingtonDE 19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2018
Ceased 01 Oct 2018
Ceased
Filing History
71
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
8 November 2024
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
8 November 2024
5 November 2024
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
MR02Statement that Part/All of Property Released
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 August 2021
10 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2021
10 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 May 2021
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
13 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2019
19 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
10 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2018
10 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 September 2018