Introduction
Watch Company
G
GOCAP HOLDINGS LIMITED
GOCAP HOLDINGS LIMITED is an active company incorporated on 28 October 2020 with the registered office located in Laddingford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. GOCAP HOLDINGS LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12980311
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Finchley Park Emmet Hill Lane Laddingford, ME18 6BG,
Previous Addresses
20 Guildford Road Tunbridge Wells TN1 1SW England
From: 28 July 2021To: 13 January 2022
Woodberry House, 2 Woodberry Grove London, Finchley N12 0DR United Kingdom
From: 28 October 2020To: 28 July 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HERZOG VON OLDENBURG, Anton
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born January 1993
Director
Appointed 28 Oct 2020
HERZOG VON OLDENBURG, Anton
Emmet Hill Lane, LaddingfordME18 6BG
Born January 1993
Director
28 Oct 2020
Active
MILNE, Alan Douglas
Active5 Scott Road, MacclesfieldSK10 4DN
Born October 1959
Director
Appointed 28 Oct 2020
MILNE, Alan Douglas
5 Scott Road, MacclesfieldSK10 4DN
Born October 1959
Director
28 Oct 2020
Active
VON GROLMAN, Emanuel
ResignedCentral Street, LondonEC1V 8AB
Born June 1993
Director
Appointed 28 Oct 2020
Resigned 31 Dec 2025
VON GROLMAN, Emanuel
Central Street, LondonEC1V 8AB
Born June 1993
Director
28 Oct 2020
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Emanuel Von Grolman
CeasedCentral Street, LondonEC1V 8AB
Born June 1993
Nature of Control
Significant influence or control
Notified 28 Oct 2020
Ceased 13 Mar 2023
Mr Emanuel Von Grolman
Central Street, LondonEC1V 8AB
Born June 1993
Significant influence or control
28 Oct 2020
Ceased 13 Mar 2023
Ceased
Anton Herzog Von Oldenburg
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
Anton Herzog Von Oldenburg
Emmet Hill Lane, LaddingfordME18 6BG
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2020