Introduction
Watch Company
G
GS HOLDCO LIMITED
GS HOLDCO LIMITED is an active company incorporated on 21 May 2019 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GS HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12010030
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
28 Trade City Apple Lane Exeter, EX2 5GL,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROVER, Douglas Paul
ActiveApple Lane, ExeterEX2 5GL
Born October 1972
Director
Appointed 21 May 2019
GROVER, Douglas Paul
Apple Lane, ExeterEX2 5GL
Born October 1972
Director
21 May 2019
Active
HAYNES, Simon
ActiveApple Lane, ExeterEX2 5GL
Born April 1971
Director
Appointed 07 Dec 2022
HAYNES, Simon
Apple Lane, ExeterEX2 5GL
Born April 1971
Director
07 Dec 2022
Active
MORTON, Peter
ActiveHigh Street, FarehamPO16 7BB
Born April 1953
Director
Appointed 21 May 2019
MORTON, Peter
High Street, FarehamPO16 7BB
Born April 1953
Director
21 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir Charles William Dunstone
ActiveApple Lane, ExeterEX2 5GL
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Sir Charles William Dunstone
Apple Lane, ExeterEX2 5GL
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Active
Mr Peter Morton
ActiveHigh Street, FarehamPO16 7BB
Born April 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Mr Peter Morton
High Street, FarehamPO16 7BB
Born April 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2019
Active
Filing History
21
Description
Type
Date Filed
Document
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2019