Introduction
Watch Company
G
GPC 101 LTD
GPC 101 LTD is an active company incorporated on 13 March 2018 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GPC 101 LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11251954
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
Unit 1h Mereworth Business Centre Danns Lane Wateringbury Maidstone, ME18 5LW,
Previous Addresses
Abbey House Value Generation 282 Farnborough Road Farnborough GU14 7NA England
From: 19 March 2018To: 22 October 2024
Strathmore Ivy Mill Crown Street Failsworth Manchester M35 9BG United Kingdom
From: 13 March 2018To: 19 March 2018
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'REILLY, Nicholas John
ActiveDanns Lane, MaidstoneME18 5LW
Born September 1975
Director
Appointed 13 Mar 2018
O'REILLY, Nicholas John
Danns Lane, MaidstoneME18 5LW
Born September 1975
Director
13 Mar 2018
Active
TENNENT-BHOHI, Burns Singh
ActiveDanns Lane, MaidstoneME18 5LW
Born June 1993
Director
Appointed 13 Mar 2018
TENNENT-BHOHI, Burns Singh
Danns Lane, MaidstoneME18 5LW
Born June 1993
Director
13 Mar 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 13 Mar 2018
Resigned 13 Mar 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
13 Mar 2018
Resigned 13 Mar 2018
Resigned
JOHNSON, Paul
ResignedDanns Lane, MaidstoneME18 5LW
Born July 1969
Director
Appointed 13 Mar 2018
Resigned 27 Sept 2024
JOHNSON, Paul
Danns Lane, MaidstoneME18 5LW
Born July 1969
Director
13 Mar 2018
Resigned 27 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charlton Lane, LondonSE7 8AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2018
O'Reilly Capital Holdings Ltd
Charlton Lane, LondonSE7 8AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2018
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
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 2018
Ceased 13 Mar 2018
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2018
Ceased 13 Mar 2018
Ceased
Glenpani Capital Ltd
Active282 Farnborough Road, FarnboroughGU14 7NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Mar 2018
Glenpani Capital Ltd
282 Farnborough Road, FarnboroughGU14 7NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Mar 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
19 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2018
19 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2018
19 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2018
16 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2018
16 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2018