Introduction
Watch Company
G
GVC HOLDING EUROPE LIMITED
GVC HOLDING EUROPE LIMITED is an active company incorporated on 29 July 2020 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.. GVC HOLDING EUROPE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12776871
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 28 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
55 Baker Street London W1U 7EU United Kingdom
From: 20 December 2022To: 27 August 2025
5 Broadgate London EC2M 2QS United Kingdom
From: 29 July 2020To: 20 December 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Dec 20
Capital Alter Shares Subdivision
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 30 Jun 2025
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
30 Jun 2025
Active
AHMAD, Ilyas
ActiveSackville Street, LondonW1S 3DG
Born March 1971
Director
Appointed 29 Jul 2020
AHMAD, Ilyas
Sackville Street, LondonW1S 3DG
Born March 1971
Director
29 Jul 2020
Active
MAHON, Orla Patricia
ActiveSackville Street, LondonW1S 3DG
Born October 1979
Director
Appointed 30 Jun 2025
MAHON, Orla Patricia
Sackville Street, LondonW1S 3DG
Born October 1979
Director
30 Jun 2025
Active
BRUMM, Rodolphe Wolfgang Richard Robert
ResignedLondonEC2M 2QS
Born April 1975
Director
Appointed 29 Jul 2020
Resigned 01 May 2021
BRUMM, Rodolphe Wolfgang Richard Robert
LondonEC2M 2QS
Born April 1975
Director
29 Jul 2020
Resigned 01 May 2021
Resigned
CONTAT DESFONTAINES, Thibault
ResignedBaker Street, LondonW1U 7EU
Born January 1981
Director
Appointed 29 Jul 2020
Resigned 30 Jun 2025
CONTAT DESFONTAINES, Thibault
Baker Street, LondonW1U 7EU
Born January 1981
Director
29 Jul 2020
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Golden Zuul, Llc
Active2029 Century Park East, Suite 2100, Los Angeles90067
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Golden Zuul, Llc
2029 Century Park East, Suite 2100, Los Angeles90067
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 December 2020
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2020
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2020
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020