Introduction
Watch Company
G
GSR HOLDINGS LIMITED
GSR HOLDINGS LIMITED is an active company incorporated on 15 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GSR HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11623447
LTD Company
Age
7 Years
Incorporated 15 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 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 14 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
5 Stratford Place London, W1C 1AX,
Previous Addresses
, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
From: 15 October 2018To: 11 July 2023
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COSEC SERVICES LIMITED
ActiveStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 07 Jul 2023
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
07 Jul 2023
Active
RITCHIE, Guy Stuart
ActiveLoudoun Road, LondonNW8 0DL
Born September 1968
Director
Appointed 15 Oct 2018
RITCHIE, Guy Stuart
Loudoun Road, LondonNW8 0DL
Born September 1968
Director
15 Oct 2018
Active
ROBINSON, Rupert George
ActiveStratford Place, LondonW1C 1AX
Born November 1986
Director
Appointed 12 Jul 2023
ROBINSON, Rupert George
Stratford Place, LondonW1C 1AX
Born November 1986
Director
12 Jul 2023
Active
MGRWK COMPANY SECRETARIES LIMITED
ResignedLoudoun Road, LondonNW8 0DL
Corporate secretary
Appointed 15 Oct 2018
Resigned 04 Aug 2021
MGRWK COMPANY SECRETARIES LIMITED
Loudoun Road, LondonNW8 0DL
Corporate secretary
15 Oct 2018
Resigned 04 Aug 2021
Resigned
THERON, Thomas Francois
ResignedStratford Place, LondonW1C 1AX
Born June 1980
Director
Appointed 12 Jul 2023
Resigned 25 Jun 2025
THERON, Thomas Francois
Stratford Place, LondonW1C 1AX
Born June 1980
Director
12 Jul 2023
Resigned 25 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guy Stuart Ritchie
ActiveLoudoun Road, LondonNW8 0DL
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2018
Mr Guy Stuart Ritchie
Loudoun Road, LondonNW8 0DL
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
11 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 July 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2019