Introduction
Watch Company
G
GHTC (HOLDINGS) LIMITED
GHTC (HOLDINGS) LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GHTC (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11589549
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Chandler House 7 Ferry Road Office Park Riversway Preston, PR2 2YH,
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Oct 19
Notification Of A Person With Significan...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 26
Capital Alter Shares Subdivision
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALLAN, Martina Ann
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born May 1969
Director
Appointed 26 Sept 2018
ALLAN, Martina Ann
7 Ferry Road Office Park, PrestonPR2 2YH
Born May 1969
Director
26 Sept 2018
Active
ALLAN, Trevor Steven
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1965
Director
Appointed 26 Apr 2019
ALLAN, Trevor Steven
7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1965
Director
26 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Trevor Steven Allan
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2019
Mr Trevor Steven Allan
7 Ferry Road Office Park, PrestonPR2 2YH
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2019
Active
Mrs Martina Ann Allan
Active7 Ferry Road Office Park, PrestonPR2 2YH
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2018
Mrs Martina Ann Allan
7 Ferry Road Office Park, PrestonPR2 2YH
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 April 2026
7 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2026
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2019
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2019