Introduction
Watch Company
G
GORILLA HOLDINGS LIMITED
GORILLA HOLDINGS LIMITED is an active company incorporated on 9 February 2021 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.. GORILLA HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13189554
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 27 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (4 months ago)
Submitted on 11 February 2026 (4 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
C/O Azets 2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England
From: 9 February 2021To: 12 June 2023
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GENTLE, Steven John
Active45 King William Street, LondonEC4R 9AN
Born September 1976
Director
Appointed 02 Jun 2023
GENTLE, Steven John
45 King William Street, LondonEC4R 9AN
Born September 1976
Director
02 Jun 2023
Active
RADFORD, Jamie Leigh
ActiveRegis House, LondonEC4R 9AN
Born November 1975
Director
Appointed 01 May 2024
RADFORD, Jamie Leigh
Regis House, LondonEC4R 9AN
Born November 1975
Director
01 May 2024
Active
EIGENHEER, Roger Phillip
Resigned45 King William Street, LondonEC4R 9AN
Born October 1978
Director
Appointed 02 Jun 2023
Resigned 30 Apr 2024
EIGENHEER, Roger Phillip
45 King William Street, LondonEC4R 9AN
Born October 1978
Director
02 Jun 2023
Resigned 30 Apr 2024
Resigned
FALLOWS, Daniel Stuart
ResignedLynstock Way, BoltonBL6 4SG
Born July 1986
Director
Appointed 09 Feb 2021
Resigned 06 Mar 2024
FALLOWS, Daniel Stuart
Lynstock Way, BoltonBL6 4SG
Born July 1986
Director
09 Feb 2021
Resigned 06 Mar 2024
Resigned
MANLEY, Richard Edward
ResignedLynstock Way, BoltonBL6 4SG
Born October 1979
Director
Appointed 09 Feb 2021
Resigned 02 Jun 2023
MANLEY, Richard Edward
Lynstock Way, BoltonBL6 4SG
Born October 1979
Director
09 Feb 2021
Resigned 02 Jun 2023
Resigned
MURPHY, Timothy Daniel
ResignedLynstock Way, BoltonBL6 4SG
Born August 1965
Director
Appointed 09 Feb 2021
Resigned 02 Jun 2023
MURPHY, Timothy Daniel
Lynstock Way, BoltonBL6 4SG
Born August 1965
Director
09 Feb 2021
Resigned 02 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control as firm
Notified 31 Oct 2023
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control as firm
31 Oct 2023
Active
Lynx Uk Holdco Limited
ActiveSt. James's Street, LondonSW1A 1JB
Nature of Control
Significant influence or control
Notified 31 Oct 2023
Lynx Uk Holdco Limited
St. James's Street, LondonSW1A 1JB
Significant influence or control
31 Oct 2023
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 31 Oct 2023
Hgcapital 7 Nominees Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 31 Oct 2023
Ceased
Seneca Nominees Limited
CeasedThe Parks, Newton-Le-WillowsWA12 0JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 01 Jun 2023
Seneca Nominees Limited
The Parks, Newton-Le-WillowsWA12 0JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 01 Jun 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
22 July 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
24 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2023
13 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2022