Introduction
Watch Company
G
GAYLE HOLDINGS LIMITED
GAYLE HOLDINGS LIMITED is an active company incorporated on 10 February 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAYLE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15478910
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 10 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
C/O Menzies Llp One Express 1 George Leigh Street Manchester, M4 5DL,
Previous Addresses
C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
From: 10 February 2024To: 7 November 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAYLE, Alan Sylvester
ActiveOne Express, ManchesterM4 5DL
Born April 1963
Director
Appointed 10 Feb 2024
GAYLE, Alan Sylvester
One Express, ManchesterM4 5DL
Born April 1963
Director
10 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Julie Gayle
ActiveOne Express, ManchesterM4 5DL
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Julie Gayle
One Express, ManchesterM4 5DL
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Active
Mr Alan Sylvester Gayle
ActiveOne Express, ManchesterM4 5DL
Born April 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Mr Alan Sylvester Gayle
One Express, ManchesterM4 5DL
Born April 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024