Introduction
Watch Company
G
GFOC INVESTMENTS LIMITED
GFOC INVESTMENTS LIMITED is an active company incorporated on 24 August 2022 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GFOC INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14315996
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Air Third Floor Homer Road Solihull, B91 3QJ,
Previous Addresses
Number 7, the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom
From: 24 August 2022To: 28 July 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAIR, Stuart Hammond
ActiveThird Floor, SolihullB91 3QJ
Born July 1971
Director
Appointed 24 Aug 2022
MAIR, Stuart Hammond
Third Floor, SolihullB91 3QJ
Born July 1971
Director
24 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Claire Louise Court
ActiveThird Floor, SolihullB91 3QJ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Claire Louise Court
Third Floor, SolihullB91 3QJ
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Mr Stuart Hammond Mair
ActiveThird Floor, SolihullB91 3QJ
Born July 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Aug 2022
Mr Stuart Hammond Mair
Third Floor, SolihullB91 3QJ
Born July 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
21 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2024
17 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 September 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2022