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GEARFORM HOLDINGS LTD (13372386)

GEARFORM HOLDINGS LTD (13372386) is an active UK company. incorporated on 3 May 2021. with registered office in Wadhurst. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GEARFORM HOLDINGS LTD has been registered for 4 years. Current directors include ARNOLD, Adam William, NASH, Jonathan Allen.

Company Number
13372386
Status
active
Type
ltd
Incorporated
3 May 2021
Age
4 years
Address
Unit F, Wadhurst, TN5 6DF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ARNOLD, Adam William, NASH, Jonathan Allen
SIC Codes
82990

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GEARFORM HOLDINGS LTD

GEARFORM HOLDINGS LTD is an active company incorporated on 3 May 2021 with the registered office located in Wadhurst. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GEARFORM HOLDINGS LTD was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13372386

LTD Company

Age

4 Years

Incorporated 3 May 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

29 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Unit F Durgates Industrial Estate Wadhurst, TN5 6DF,

Timeline

5 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
May 21
New Owner
Jul 21
Owner Exit
Jul 21
Owner Exit
Feb 22
Director Left
Feb 22
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ARNOLD, Adam William

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born March 1979
Director
Appointed 03 May 2021

NASH, Jonathan Allen

Active
Durgates Industrial Estate, WadhurstTN5 6DF
Born November 1982
Director
Appointed 03 May 2021

BROWN, Nicholas

Resigned
Durgates Industrial Estate, WadhurstTN5 6DF
Born November 1954
Director
Appointed 03 May 2021
Resigned 01 Feb 2022

Persons with significant control

3

1 Active
2 Ceased

Gearform Trustees Limited

Active
Durgates Industrial Estate, WadhurstTN5 6DF

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
Significant influence or control as trust
Notified 01 Feb 2022

Mr Nicholas Brown

Ceased
Durgates Industrial Estate, WadhurstTN5 6DF
Born November 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2021
Ceased 01 Feb 2022

Mr Jonathan Allen Nash

Ceased
Durgates Industrial Estate, WadhurstTN5 6DF
Born November 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2021
Ceased 16 Jun 2021
Fundings
Financials
Latest Activities

Filing History

18

Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
19 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 May 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
3 May 2021
NEWINCIncorporation