Introduction
Watch Company
G
GUNGHO BIDCO LIMITED
GUNGHO BIDCO LIMITED is an liquidation company incorporated on 9 November 2021 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GUNGHO BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13733053
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 24 June 2024 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 September 2023 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 8 November 2024 (1 year ago)
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 22 November 2025
For period ending 8 November 2025
Previous Company Names
MICHCO 2105 LIMITED
From: 9 November 2021To: 17 May 2022
Address
C/O Azets Holdings Limited 3rd Floor, Gateway House Tollgate, Chandlers Ford Southampton, SO53 3TG,
Previous Addresses
Suite 6 Stowey House, Bridport Road Poundbury Dorchester Dorset DT1 3SB
From: 16 August 2022To: 20 November 2025
30 Haymarket London SW1Y 4EX United Kingdom
From: 9 November 2021To: 16 August 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charles C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BLACKBURN, Guy Vernon
Active3rd Floor, Gateway House, SouthamptonSO53 3TG
Born March 1979
Director
Appointed 27 May 2022
BLACKBURN, Guy Vernon
3rd Floor, Gateway House, SouthamptonSO53 3TG
Born March 1979
Director
27 May 2022
Active
BONNETT, Chloe
Active3rd Floor, Gateway House, SouthamptonSO53 3TG
Born December 1990
Director
Appointed 27 May 2022
BONNETT, Chloe
3rd Floor, Gateway House, SouthamptonSO53 3TG
Born December 1990
Director
27 May 2022
Active
ERSKINE, Lucy
Active3rd Floor, Gateway House, SouthamptonSO53 3TG
Born May 1972
Director
Appointed 27 May 2022
ERSKINE, Lucy
3rd Floor, Gateway House, SouthamptonSO53 3TG
Born May 1972
Director
27 May 2022
Active
KIRWAN, Mark Richard
Active3rd Floor, Gateway House, SouthamptonSO53 3TG
Born September 1961
Director
Appointed 22 Nov 2023
KIRWAN, Mark Richard
3rd Floor, Gateway House, SouthamptonSO53 3TG
Born September 1961
Director
22 Nov 2023
Active
NEWMAN, Giles Robert
Active3rd Floor, Gateway House, SouthamptonSO53 3TG
Born April 1963
Director
Appointed 11 Dec 2023
NEWMAN, Giles Robert
3rd Floor, Gateway House, SouthamptonSO53 3TG
Born April 1963
Director
11 Dec 2023
Active
MICHELMORES SECRETARIES LIMITED
ResignedPynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 27 May 2022
Resigned 14 Mar 2025
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
27 May 2022
Resigned 14 Mar 2025
Resigned
BABINGTON, Richard Anthony
ResignedHaymarket, LondonSW1Y 4EX
Born September 1974
Director
Appointed 09 Nov 2021
Resigned 27 May 2022
BABINGTON, Richard Anthony
Haymarket, LondonSW1Y 4EX
Born September 1974
Director
09 Nov 2021
Resigned 27 May 2022
Resigned
GORDON-SMITH, Matthew
ResignedHaymarket, LondonSW1Y 4EX
Born April 1986
Director
Appointed 09 Nov 2021
Resigned 27 May 2022
GORDON-SMITH, Matthew
Haymarket, LondonSW1Y 4EX
Born April 1986
Director
09 Nov 2021
Resigned 27 May 2022
Resigned
HARMAN, Jonathan James Thorne
ResignedStowey House, Bridport Road, DorchesterDT1 3SB
Born March 1969
Director
Appointed 01 Dec 2022
Resigned 17 Nov 2023
HARMAN, Jonathan James Thorne
Stowey House, Bridport Road, DorchesterDT1 3SB
Born March 1969
Director
01 Dec 2022
Resigned 17 Nov 2023
Resigned
LAWS, Simon Joseph
ResignedStowey House, Bridport Road, DorchesterDT1 3SB
Born June 1988
Director
Appointed 01 Dec 2022
Resigned 09 Oct 2025
LAWS, Simon Joseph
Stowey House, Bridport Road, DorchesterDT1 3SB
Born June 1988
Director
01 Dec 2022
Resigned 09 Oct 2025
Resigned
PRICE, Christopher Charles
ResignedStowey House, Bridport Road, DorchesterDT1 3SB
Born January 1982
Director
Appointed 16 May 2022
Resigned 01 Dec 2022
PRICE, Christopher Charles
Stowey House, Bridport Road, DorchesterDT1 3SB
Born January 1982
Director
16 May 2022
Resigned 01 Dec 2022
Resigned
WHITE, Thomas Donald
ResignedStowey House, Bridport Road, DorchesterDT1 3SB
Born November 1989
Director
Appointed 27 May 2022
Resigned 07 Dec 2023
WHITE, Thomas Donald
Stowey House, Bridport Road, DorchesterDT1 3SB
Born November 1989
Director
27 May 2022
Resigned 07 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gungho Midco Limited
ActiveHaymarket, LondonSW1Y 4EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Gungho Midco Limited
Haymarket, LondonSW1Y 4EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Filing History
37
Description
Type
Date Filed
Document
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2025
20 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 March 2025
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
12 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2022