Introduction
Watch Company
G
GARM MIDCO 1 LTD
GARM MIDCO 1 LTD is an active company incorporated on 28 June 2023 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GARM MIDCO 1 LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14968622
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
2nd Floor Studio 18 18 Hilton Street Manchester, M1 1FR,
Previous Addresses
29 Buckingham Gate London SW1E 6NF United Kingdom
From: 28 June 2023To: 25 September 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MONAGHAN, Richard Frederick
ActiveStudio 18, ManchesterM1 1FR
Born June 1988
Director
Appointed 29 Aug 2023
MONAGHAN, Richard Frederick
Studio 18, ManchesterM1 1FR
Born June 1988
Director
29 Aug 2023
Active
ONUCHUKWU, Ejikeme Chukwuma
ActiveStudio 18, ManchesterM1 1FR
Born December 1990
Director
Appointed 28 Jun 2023
ONUCHUKWU, Ejikeme Chukwuma
Studio 18, ManchesterM1 1FR
Born December 1990
Director
28 Jun 2023
Active
WOOD, William Peter
ActiveStudio 18, ManchesterM1 1FR
Born December 1968
Director
Appointed 07 Aug 2023
WOOD, William Peter
Studio 18, ManchesterM1 1FR
Born December 1968
Director
07 Aug 2023
Active
BEARDWOOD, Joseph
ResignedBuckingham Gate, LondonSW1E 6NF
Born September 1962
Director
Appointed 07 Aug 2023
Resigned 29 Aug 2023
BEARDWOOD, Joseph
Buckingham Gate, LondonSW1E 6NF
Born September 1962
Director
07 Aug 2023
Resigned 29 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Garm Topco Ltd
ActiveStudio 18, ManchesterM1 1FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Garm Topco Ltd
Studio 18, ManchesterM1 1FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Active
Filing History
17
Description
Type
Date Filed
Document
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023