Introduction
Watch Company
G
GLOBAL REACH UK HOLDINGS LIMITED
GLOBAL REACH UK HOLDINGS LIMITED is an active company incorporated on 1 August 2019 with the registered office located in Christchurch. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. GLOBAL REACH UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12134743
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
UK SPV4 LIMITED
From: 1 August 2019To: 17 August 2021
Address
Harbour House 60 Purewell Christchurch, BH23 1ES,
Previous Addresses
C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
From: 24 February 2021To: 2 October 2025
Booths Hall Booths Park 3, Chelford Road Knutsford WA16 8GS United Kingdom
From: 22 January 2021To: 24 February 2021
Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
From: 1 August 2019To: 22 January 2021
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
NEALON, Timothy Stuart
Active60 Purewell, ChristchurchBH23 1ES
Born September 1975
Director
Appointed 01 Dec 2025
NEALON, Timothy Stuart
60 Purewell, ChristchurchBH23 1ES
Born September 1975
Director
01 Dec 2025
Active
VISSER, Wynand Jacobus
Active60 Purewell, ChristchurchBH23 1ES
Born January 1986
Director
Appointed 30 Apr 2023
VISSER, Wynand Jacobus
60 Purewell, ChristchurchBH23 1ES
Born January 1986
Director
30 Apr 2023
Active
BESTER, Jan Johannes
ResignedTregolls Road, TruroTR1 2NA
Born January 1984
Director
Appointed 01 Aug 2019
Resigned 29 Jun 2020
BESTER, Jan Johannes
Tregolls Road, TruroTR1 2NA
Born January 1984
Director
01 Aug 2019
Resigned 29 Jun 2020
Resigned
BORMAN, Colin Andrew
ResignedBooths Hall, Booths Park 3, KnutsfordWA16 8GS
Born May 1972
Director
Appointed 05 Jun 2020
Resigned 02 Dec 2021
BORMAN, Colin Andrew
Booths Hall, Booths Park 3, KnutsfordWA16 8GS
Born May 1972
Director
05 Jun 2020
Resigned 02 Dec 2021
Resigned
BUYS, Bernardus Rudolf
ResignedBooths Park, KnutsfordWA16 8GS
Born August 1976
Director
Appointed 05 Jun 2020
Resigned 30 Apr 2023
BUYS, Bernardus Rudolf
Booths Park, KnutsfordWA16 8GS
Born August 1976
Director
05 Jun 2020
Resigned 30 Apr 2023
Resigned
CAPRARO, Ralf Michael
Resigned60 Purewell, ChristchurchBH23 1ES
Born October 1956
Director
Appointed 05 Jun 2020
Resigned 01 Dec 2025
CAPRARO, Ralf Michael
60 Purewell, ChristchurchBH23 1ES
Born October 1956
Director
05 Jun 2020
Resigned 01 Dec 2025
Resigned
NEL, Jacobus Adriaan, Mr.
ResignedTregolls Road, TruroTR1 2NA
Born January 1975
Director
Appointed 01 Aug 2019
Resigned 29 Jun 2020
NEL, Jacobus Adriaan, Mr.
Tregolls Road, TruroTR1 2NA
Born January 1975
Director
01 Aug 2019
Resigned 29 Jun 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2025
Boston Group Newco Limited
Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
27 Oct 2025
Active
Sarah Joanne Ingrassia
Ceased60 Purewell, ChristchurchBH23 1ES
Born May 1970
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 12 Apr 2024
Ceased 27 Oct 2025
Sarah Joanne Ingrassia
60 Purewell, ChristchurchBH23 1ES
Born May 1970
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
12 Apr 2024
Ceased 27 Oct 2025
Ceased
Mrs Samantha Jayne Willis
Ceased60 Purewell, ChristchurchBH23 1ES
Born October 1970
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 12 Apr 2024
Ceased 27 Oct 2025
Mrs Samantha Jayne Willis
60 Purewell, ChristchurchBH23 1ES
Born October 1970
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
12 Apr 2024
Ceased 27 Oct 2025
Ceased
Mr Roelf Frederik Andries Odendaal
CeasedThe Level, ColbyIM9 4AL
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Aug 2019
Ceased 27 Oct 2025
Mr Roelf Frederik Andries Odendaal
The Level, ColbyIM9 4AL
Born March 1970
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Aug 2019
Ceased 27 Oct 2025
Ceased
Mrs Kristen Odendaal
CeasedThe Level, ColbyIM9 4AL
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 01 Aug 2019
Ceased 12 Apr 2024
Mrs Kristen Odendaal
The Level, ColbyIM9 4AL
Born August 1974
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
01 Aug 2019
Ceased 12 Apr 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019