Introduction
Watch Company
G
GRICHAN HOLDINGS LIMITED
GRICHAN HOLDINGS LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRICHAN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12933310
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
The Hay Barn 4 Elgar Court, Drury Lane Martin Hussingtree Worcester, WR3 8TY,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEWITT, Richard
Active4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born August 1970
Director
Appointed 06 Oct 2020
HEWITT, Richard
4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born August 1970
Director
06 Oct 2020
Active
HEWITT, Susan
Active4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born December 1961
Director
Appointed 06 Oct 2020
HEWITT, Susan
4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born December 1961
Director
06 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Hewitt
Active4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Mr Richard Hewitt
4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Active
Mrs Susan Hewitt
Active4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2020
Mrs Susan Hewitt
4 Elgar Court, Drury Lane, WorcesterWR3 8TY
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 June 2021
6 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2020