Introduction
Watch Company
G
GAINSBOROUGH WHARF HOLDINGS LTD
GAINSBOROUGH WHARF HOLDINGS LTD is an active company incorporated on 17 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAINSBOROUGH WHARF HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15008340
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 16 February 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (1 year ago)
Submitted on 14 July 2025 (1 year ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Hilton Consulting Limited, Canalot Studios Studio 133 222 Kensal Road London, W10 5BN,
Previous Addresses
C/O Hilton Consulting Limtied, Canalot Studios 222 Kensal Road Studio 133 London W10 5BN United Kingdom
From: 17 July 2023To: 31 March 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHOUFFOT, Simon Edward
Active222 Kensal Road, LondonW10 5BN
Born November 1979
Director
Appointed 17 Jul 2023
CHOUFFOT, Simon Edward
222 Kensal Road, LondonW10 5BN
Born November 1979
Director
17 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Edward Chouffot
Active222 Kensal Road, LondonW10 5BN
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Mr Simon Edward Chouffot
222 Kensal Road, LondonW10 5BN
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Active
Filing History
7
Description
Type
Date Filed
Document
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025