Introduction
Watch Company
G
GRARK & CO. HOLDINGS LTD
GRARK & CO. HOLDINGS LTD is an active company incorporated on 30 September 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRARK & CO. HOLDINGS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15177837
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (1 year ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (8 months ago)
Submitted on 14 October 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
3rd Floor Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
2nd Floor, 167-169 Great Portland Street London W1W 5PF England
From: 3 October 2023To: 20 March 2024
2nd Floor Great Portland Street London W1W 5PF England
From: 30 September 2023To: 3 October 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
O'NEILL, Jonathan
ActiveGreat Titchfield House, LondonW1W 8BD
Born January 1988
Director
Appointed 30 Sept 2023
O'NEILL, Jonathan
Great Titchfield House, LondonW1W 8BD
Born January 1988
Director
30 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Emma O'Neill
ActiveGreat Titchfield House, LondonW1W 8BD
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Emma O'Neill
Great Titchfield House, LondonW1W 8BD
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Active
Mr Jonathan O'Neill
ActiveGreat Titchfield House, LondonW1W 8BD
Born January 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Sept 2023
Mr Jonathan O'Neill
Great Titchfield House, LondonW1W 8BD
Born January 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2025
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023