Introduction
Watch Company
G
GAOTHMHOR HOLDINGS LIMITED
GAOTHMHOR HOLDINGS LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GAOTHMHOR HOLDINGS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11364491
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (10 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 15 May 2025 (1 year ago)
Submitted on 17 May 2025 (1 year ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
1 Park Row Leeds, LS1 5AB,
7 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 03 Apr 2023
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
03 Apr 2023
Active
MCDONAGH, John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
Appointed 16 May 2018
MCDONAGH, John
Caledonian Exchange, EdinburghEH3 8EG
Born May 1969
Director
16 May 2018
Active
RAY, Alistair Graham
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
Appointed 16 May 2018
RAY, Alistair Graham
Caledonian Exchange, EdinburghEH3 8EG
Born November 1974
Director
16 May 2018
Active
MCKAY, Jennifer
ResignedCaledonian Exchange, EdinburghEH3 8EG
Secretary
Appointed 16 May 2018
Resigned 29 Jan 2024
MCKAY, Jennifer
Caledonian Exchange, EdinburghEH3 8EG
Secretary
16 May 2018
Resigned 29 Jan 2024
Resigned
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 May 2018
Resigned 03 Apr 2023
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
16 May 2018
Resigned 03 Apr 2023
Resigned
RYAN, Michael Joseph
ResignedMelville Street, EdinburghEH3 7JF
Born April 1966
Director
Appointed 16 May 2018
Resigned 31 Aug 2018
RYAN, Michael Joseph
Melville Street, EdinburghEH3 7JF
Born April 1966
Director
16 May 2018
Resigned 31 Aug 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Ceased 28 Jun 2018
Dalmore Capital 22 General Partner Llp
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2018
Ceased 28 Jun 2018
Ceased
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jun 2018
Ceased 28 Jun 2018
Dalmore Capital 21 General Partner Llp
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jun 2018
Ceased 28 Jun 2018
Ceased
Dc3 (Assetco) Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 May 2018
Dc3 (Assetco) Limited
Park Row, LeedsLS1 5AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2023
18 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2019
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2019
17 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2018
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2018
20 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2018
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2018