Introduction
Watch Company
G
GALAVA TOPCO LIMITED
GALAVA TOPCO LIMITED is an active company incorporated on 10 March 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GALAVA TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13257598
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne, NE12 8BS,
Previous Addresses
Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom
From: 10 March 2021To: 3 January 2024
23 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Share Issue
Jul 25
Capital Alter Shares Consolidation
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
10
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BERNHOEFT, Joseph Matthew
ActiveQ5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
Appointed 02 Oct 2023
BERNHOEFT, Joseph Matthew
Q5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
02 Oct 2023
Active
STEWART, Louise Jane
Active3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
Appointed 23 Dec 2025
STEWART, Louise Jane
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
23 Dec 2025
Active
BENTLEY, Kate
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
Appointed 24 Mar 2021
Resigned 28 Feb 2025
BENTLEY, Kate
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
24 Mar 2021
Resigned 28 Feb 2025
Resigned
BOSZKO, Thomas Peter
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born August 1982
Director
Appointed 24 Mar 2021
Resigned 12 Feb 2022
BOSZKO, Thomas Peter
102 Quayside, Newcastle Upon TyneNE1 3DX
Born August 1982
Director
24 Mar 2021
Resigned 12 Feb 2022
Resigned
DONKIN, Sean Lee
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
Appointed 10 Mar 2021
Resigned 23 Dec 2025
DONKIN, Sean Lee
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
10 Mar 2021
Resigned 23 Dec 2025
Resigned
EDWARDS, Alexander Paul
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
Appointed 10 Mar 2021
Resigned 27 Oct 2023
EDWARDS, Alexander Paul
102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
10 Mar 2021
Resigned 27 Oct 2023
Resigned
GOULDING, Ian Don
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1964
Director
Appointed 13 May 2021
Resigned 12 Feb 2022
GOULDING, Ian Don
102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1964
Director
13 May 2021
Resigned 12 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
One The Esplanade, St HelierJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 21 Apr 2023
Accuro Trustees (Jersey) Ltd
One The Esplanade, St HelierJE2 3QA
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
21 Apr 2023
Active
Farm Street, LondonW1J 5RL
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 12 Feb 2022
Ceased 21 Apr 2023
Accuro Fiduciary Services Limited
Farm Street, LondonW1J 5RL
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
12 Feb 2022
Ceased 21 Apr 2023
Ceased
Mr Angus Keith Liddell
Ceased102 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 24 Mar 2021
Mr Angus Keith Liddell
102 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 24 Mar 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
30 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
21 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
10 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 March 2022
10 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 March 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2022
9 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 April 2021
5 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2021