Introduction
Watch Company
G
GBM UK HOLDINGS LIMITED
GBM UK HOLDINGS LIMITED is an active company incorporated on 1 November 2023 with the registered office located in Louth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GBM UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15251966
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 November 2023 - 31 January 2025(16 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Warwick Road Fairfield Industrial Estate Louth, LN11 0YB,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
New Owner
Sept 25
Notification Of A Person With Significan...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRANTHAM, Andrew Charles
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born May 1976
Director
Appointed 01 Oct 2024
GRANTHAM, Andrew Charles
Fairfield Industrial Estate, LouthLN11 0YB
Born May 1976
Director
01 Oct 2024
Active
GRANTHAM, Simon Harvey
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Director
Appointed 01 Nov 2023
GRANTHAM, Simon Harvey
Fairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Director
01 Nov 2023
Active
GRANTHAM, David Harold
ResignedFairfield Industrial Estate, LouthLN11 0YB
Born February 1947
Director
Appointed 01 Oct 2024
Resigned 29 Oct 2024
GRANTHAM, David Harold
Fairfield Industrial Estate, LouthLN11 0YB
Born February 1947
Director
01 Oct 2024
Resigned 29 Oct 2024
Resigned
GRANTHAM, Peter Charles
ResignedFairfield Industrial Estate, LouthLN11 0YB
Born September 1945
Director
Appointed 01 Oct 2024
Resigned 29 Oct 2024
GRANTHAM, Peter Charles
Fairfield Industrial Estate, LouthLN11 0YB
Born September 1945
Director
01 Oct 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Charles Grantham
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2024
Mr Andrew Charles Grantham
Fairfield Industrial Estate, LouthLN11 0YB
Born May 1976
Ownership of shares 25 to 50 percent
29 Oct 2024
Active
Mr Simon Harvey Grantham
ActiveFairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Nov 2023
Mr Simon Harvey Grantham
Fairfield Industrial Estate, LouthLN11 0YB
Born June 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Nov 2023
Active
Filing History
20
Description
Type
Date Filed
Document
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024