Introduction
Watch Company
G
GONLLL INTERNATIONAL HOLDINGS LIMITED
GONLLL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 16 January 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GONLLL INTERNATIONAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14595905
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 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 19 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
MSS GROUP INTERNATIONAL HOLDINGS LIMITED
From: 21 July 2023To: 21 March 2025
MSS GROUP INTERNATIONAL LTD
From: 16 January 2023To: 21 July 2023
Address
Christopher House 94b London Road Leicester, LE2 0QS,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Funding Round
May 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GONZALEZ-LEE, Carlos Adrian
Active94b London Road, LeicesterLE2 0QS
Born March 1973
Director
Appointed 16 Jan 2023
GONZALEZ-LEE, Carlos Adrian
94b London Road, LeicesterLE2 0QS
Born March 1973
Director
16 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carlos Adrian Gonzalez-Lee
Active94b London Road, LeicesterLE2 0QS
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Mr Carlos Adrian Gonzalez-Lee
94b London Road, LeicesterLE2 0QS
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 April 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023