Introduction
Watch Company
G
GAK INVESTMENTS LIMITED
GAK INVESTMENTS LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Stonehouse. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GAK INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13411183
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
FLEETCHECK INVESTMENTS LIMITED
From: 20 May 2021To: 3 January 2024
Address
701 Stonehouse Park Sperry Way Stonehouse, GL10 3UT,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOLDING, Pamela Helen
ActiveSperry Way, StonehouseGL10 3UT
Secretary
Appointed 20 May 2021
GOLDING, Pamela Helen
Sperry Way, StonehouseGL10 3UT
Secretary
20 May 2021
Active
AVENT, Neil Mark
ActiveSperry Way, StonehouseGL10 3UT
Born December 1977
Director
Appointed 20 May 2021
AVENT, Neil Mark
Sperry Way, StonehouseGL10 3UT
Born December 1977
Director
20 May 2021
Active
GOLDING, Peter David
ActiveSperry Way, StonehouseGL10 3UT
Born April 1961
Director
Appointed 20 May 2021
GOLDING, Peter David
Sperry Way, StonehouseGL10 3UT
Born April 1961
Director
20 May 2021
Active
KIRBY, Andrew William
ActiveSperry Way, StonehouseGL10 3UT
Born November 1964
Director
Appointed 20 May 2021
KIRBY, Andrew William
Sperry Way, StonehouseGL10 3UT
Born November 1964
Director
20 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Pamela Helen Golding
ActiveSperry Way, StonehouseGL10 3UT
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Mrs Pamela Helen Golding
Sperry Way, StonehouseGL10 3UT
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Active
Mr Peter David Golding
ActiveSperry Way, StonehouseGL10 3UT
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2021
Mr Peter David Golding
Sperry Way, StonehouseGL10 3UT
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
3 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023