Introduction
Watch Company
G
GUISELEY ENGINEERING HOLDINGS LIMITED
GUISELEY ENGINEERING HOLDINGS LIMITED is an active company incorporated on 30 November 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. GUISELEY ENGINEERING HOLDINGS LIMITED was registered 4 years ago.(SIC: 64202)
Status
active
Active since 4 years ago
Company No
13774357
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Guiseley Engineering Hallam Street Guiseley Leeds, LS20 8AG,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAFFREY, Edward George
ActiveHallam Street, LeedsLS20 8AG
Born August 1967
Director
Appointed 14 Apr 2025
CAFFREY, Edward George
Hallam Street, LeedsLS20 8AG
Born August 1967
Director
14 Apr 2025
Active
GADSBY, Daniel Michael
ActiveHallam Street, LeedsLS20 8AG
Born July 1990
Director
Appointed 30 Nov 2021
GADSBY, Daniel Michael
Hallam Street, LeedsLS20 8AG
Born July 1990
Director
30 Nov 2021
Active
GADSBY, Claire
ResignedHallam Street, LeedsLS20 8AG
Born January 1966
Director
Appointed 30 Nov 2021
Resigned 18 Apr 2025
GADSBY, Claire
Hallam Street, LeedsLS20 8AG
Born January 1966
Director
30 Nov 2021
Resigned 18 Apr 2025
Resigned
GADSBY, Timothy Gray
ResignedHallam Street, LeedsLS20 8AG
Born December 1965
Director
Appointed 30 Nov 2021
Resigned 18 Apr 2025
GADSBY, Timothy Gray
Hallam Street, LeedsLS20 8AG
Born December 1965
Director
30 Nov 2021
Resigned 18 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
James Mae Group Limited
ActiveThackley Old Road, ShipleyBD18 1QB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Apr 2025
James Mae Group Limited
Thackley Old Road, ShipleyBD18 1QB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Apr 2025
Active
Mr Timothy Gadsby
CeasedMenston, IlkleyLS29 6QD
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Ceased 18 Apr 2025
Mr Timothy Gadsby
Menston, IlkleyLS29 6QD
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Ceased 18 Apr 2025
Ceased
Mrs Claire Gadsby
CeasedMenston, IlkleyLS29 6QD
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2021
Ceased 18 Apr 2025
Mrs Claire Gadsby
Menston, IlkleyLS29 6QD
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2021
Ceased 18 Apr 2025
Ceased
Mr Daniel Michael Gadsby
CeasedHallam Street, LeedsLS20 8AG
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Ceased 14 Apr 2025
Mr Daniel Michael Gadsby
Hallam Street, LeedsLS20 8AG
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Ceased 14 Apr 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2023
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022