Introduction
Watch Company
G
GARMON HOLDINGS LIMITED
GARMON HOLDINGS LIMITED is an active company incorporated on 28 October 2019 with the registered office located in Stratford-Upon-Avon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GARMON HOLDINGS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12286230
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
The Posting House 17 Shottery Village Shottery Stratford-Upon-Avon, CV37 9HD,
Previous Addresses
4 Elgar Court 27 Hampton Park Road Hereford HR1 1th United Kingdom
From: 6 November 2020To: 21 June 2025
5 Deansway Worcester WR1 2JG United Kingdom
From: 28 October 2019To: 6 November 2020
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORGAN, Richard Charles
Active17 Shottery Village, Stratford-Upon-AvonCV37 9HD
Born May 1959
Director
Appointed 28 Oct 2019
MORGAN, Richard Charles
17 Shottery Village, Stratford-Upon-AvonCV37 9HD
Born May 1959
Director
28 Oct 2019
Active
KAY, Ellen
Resigned25 Barbourne Road, WorcesterWR1 1RU
Born January 1968
Director
Appointed 07 Jul 2022
Resigned 31 Dec 2025
KAY, Ellen
25 Barbourne Road, WorcesterWR1 1RU
Born January 1968
Director
07 Jul 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Charles Morgan
Active17 Shottery Village, Stratford-Upon-AvonCV37 9HD
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Mr Richard Charles Morgan
17 Shottery Village, Stratford-Upon-AvonCV37 9HD
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Active
Miss Ellen Kay
Ceased25 Barbourne Road, WorcesterWR1 1RU
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Ceased 07 Mar 2025
Miss Ellen Kay
25 Barbourne Road, WorcesterWR1 1RU
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Ceased 07 Mar 2025
Ceased
Richard Charles Morgan
Ceased27 Hampton Park Road, HerefordHR1 1TH
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2019
Ceased 07 Jul 2022
Richard Charles Morgan
27 Hampton Park Road, HerefordHR1 1TH
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2019
Ceased 07 Jul 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
21 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2022
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 December 2020
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020