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GWC GROUP LTD (12170811)

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Introduction

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Updated On: 19/08/2026
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GWC GROUP LTD

GWC GROUP LTD is an active private limited company incorporated on 22 August 2019 under the jurisdiction of England and Wales. The company is registered at Suite G.7b, 408 Oakwood Lane, Leeds, LS8 3LG.

Its principal activity is classified under SIC code 74909. The company remains dormant, with its most recent accounts for the period ended 31 August 2025 prepared on a dormant basis. The next accounts are due by 31 May 2027.

There are no charges and no history of insolvency. The company has two Israeli directors: Etay Galon (appointed 5 February 2022) and Ilay Galon (appointed 3 April 2023), both resident in Israel. Mr Etay Galon holds significant control, owning 25–50% of the shares and voting rights.

The most recent confirmation statement was made up to 20 September 2025. Recent filings include a change of accounting reference date and the filing of dormant accounts on 20 May 2026.

Status

active

Active since 6 years ago

Company No

12170811

LTD Company

Age

6 Years

Incorporated 22 August 2019

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 20 May 2026 (3 months ago)
Period: 31 August 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 September 2025 (11 months ago)
Submitted on 5 November 2025 (9 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Contact

Address

Suite G.7b 408 Oakwood Lane Leeds, LS8 3LG,

Timeline

18 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Aug 19
New Owner
Jan 21
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Aug 21
Director Left
Dec 21
Director Joined
Feb 22
Owner Exit
Feb 22
New Owner
Feb 22
New Owner
Feb 22
Director Left
Dec 22
Owner Exit
May 23
Director Joined
Jun 23
0
Funding
10
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

HARRIS, Steven Paul

Resigned
7 Park Crescent, LeedsLS8 1DH
Born December 1974
Director
Appointed 05 Jan 2021
Resigned 27 Nov 2021

OUTMEZGUINE, Denise

Resigned
Second Floor C/O Fkgb, LondonNW3 4QG
Born July 1951
Director
Appointed 22 Aug 2019
Resigned 05 Jan 2021

HARRIS, Stephen Paul

Resigned
Second Floor C/O Fkgb, LondonNW3 4QG
Born December 1974
Director
Appointed 30 Dec 2020
Resigned 30 Dec 2020

BAILLIE, Robert

Resigned
7 Park Crescent, LeedsLS8 1DH
Born June 1960
Director
Appointed 06 Aug 2021
Resigned 04 Nov 2022

GALON, Etay

Active
408 Oakwood Lane, LeedsLS8 3LG
Born April 1975
Director
Appointed 05 Feb 2022

GALON, Ilay

Active
408 Oakwood Lane, LeedsLS8 3LG
Born September 1990
Director
Appointed 03 Apr 2023

OUTMEZGUINE, Albert

Resigned
Second Floor C/O Fkgb, LondonNW3 4QG
Born September 1944
Director
Appointed 22 Aug 2019
Resigned 05 Jan 2021

Persons with significant control

5

1 Active
4 Ceased

Mr Robert Baillie

Ceased
7 Park Crescent, LeedsLS8 1DH
Born June 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2022

Mr Etay Galon

Active
408 Oakwood Lane, LeedsLS8 3LG
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2022

Mr Steven Paul Harris

Ceased
7 Park Crescent, LeedsLS8 1DH
Born December 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Dec 2020

Mr Albert Outmezguine

Ceased
Second Floor C/O Fkgb, LondonNW3 4QG
Born September 1944

Nature of Control

Significant influence or control
Notified 22 Aug 2019

Mrs Denise Outmezguine

Ceased
Second Floor C/O Fkgb, LondonNW3 4QG
Born July 1951

Nature of Control

Significant influence or control
Notified 22 Aug 2019

Fundings

Financials

Latest Activities

Filing History

37

Accounts With Accounts Type Dormant
20 May 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 February 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 February 2022
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
24 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 August 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 August 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 January 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Incorporation Company
22 August 2019
NEWINCIncorporation