Introduction
Watch Company
G
GFIC HOLDINGS LTD
GFIC HOLDINGS LTD is an active company incorporated on 8 July 2022 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GFIC HOLDINGS LTD was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14222347
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months 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 7 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
The Oil Centre Bury New Road Bury, BL9 7HY,
Previous Addresses
Galen House Burnley Road Crawshawbooth Rossendale Lancashire BB4 8AJ England
From: 8 July 2022To: 18 May 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GREENSMITH, Amber Lily
ActiveBury New Road, BuryBL9 7HY
Born May 2004
Director
Appointed 11 Aug 2023
GREENSMITH, Amber Lily
Bury New Road, BuryBL9 7HY
Born May 2004
Director
11 Aug 2023
Active
GREENSMITH, Jill
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Director
Appointed 03 Jan 2023
GREENSMITH, Jill
Bury New Road, BuryBL9 7HY
Born November 1973
Director
03 Jan 2023
Active
GREENSMITH, Matthew Craig
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Director
Appointed 03 Jan 2023
GREENSMITH, Matthew Craig
Bury New Road, BuryBL9 7HY
Born November 1973
Director
03 Jan 2023
Active
GREENHALGH, Adrian John
ResignedBurnley Road, RossendaleBB4 8AJ
Born July 1968
Director
Appointed 08 Jul 2022
Resigned 11 Aug 2023
GREENHALGH, Adrian John
Burnley Road, RossendaleBB4 8AJ
Born July 1968
Director
08 Jul 2022
Resigned 11 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Greensmith
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 30 Nov 2022
Mr Matthew Craig Greensmith
Bury New Road, BuryBL9 7HY
Born November 1973
Ownership of shares 75 to 100 percent as trust
30 Nov 2022
Active
Ms Norma Greensmith
CeasedBurnley Road, RossendaleBB4 8AJ
Born September 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jul 2022
Ceased 30 Nov 2022
Ms Norma Greensmith
Burnley Road, RossendaleBB4 8AJ
Born September 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jul 2022
Ceased 30 Nov 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023