Introduction
Watch Company
G
G&A&L PROPERTIES HOLDINGS LIMITED
G&A&L PROPERTIES HOLDINGS LIMITED is an active company incorporated on 11 March 2022 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G&A&L PROPERTIES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13972002
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
WILLETT HOUSE PROPERTIES HOLDINGS LIMITED
From: 11 March 2022To: 18 December 2024
Address
Calyx House South Road Taunton, TA1 3DU,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Jan 24
Capital Cancellation Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, Gerard Martin
ActiveSouth Road, TauntonTA1 3DU
Born May 1962
Director
Appointed 11 Mar 2022
CLARKE, Gerard Martin
South Road, TauntonTA1 3DU
Born May 1962
Director
11 Mar 2022
Active
HUNT, Aaron
ActiveSouth Road, TauntonTA1 3DU
Born August 1972
Director
Appointed 11 Mar 2022
HUNT, Aaron
South Road, TauntonTA1 3DU
Born August 1972
Director
11 Mar 2022
Active
SOBYE, Leigh Nigel
ActiveSouth Road, TauntonTA1 3DU
Born August 1977
Director
Appointed 11 Mar 2022
SOBYE, Leigh Nigel
South Road, TauntonTA1 3DU
Born August 1977
Director
11 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Aaron Hunt
ActiveSouth Road, TauntonTA1 3DU
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Mr Aaron Hunt
South Road, TauntonTA1 3DU
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Mr Gerard Martin Clarke
ActiveSouth Road, TauntonTA1 3DU
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Mr Gerard Martin Clarke
South Road, TauntonTA1 3DU
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Mr Leigh Nigel Sobye
ActiveSouth Road, TauntonTA1 3DU
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Mr Leigh Nigel Sobye
South Road, TauntonTA1 3DU
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Filing History
26
Description
Type
Date Filed
Document
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 January 2024
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2022