Introduction
Watch Company
G
GREATBATCH HOLDINGS LIMITED
GREATBATCH HOLDINGS LIMITED is an active company incorporated on 17 February 2024 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. GREATBATCH HOLDINGS LIMITED was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
15498378
LTD Company
Age
2 Years
Incorporated 17 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 17 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Unit 65 Lancaster Road Industrial Estate Barnet, EN4 8AS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREATBATCH, Beverley Michelle
ActiveLancaster Road Industrial Estate, BarnetEN4 8AS
Born August 1971
Director
Appointed 17 Feb 2024
GREATBATCH, Beverley Michelle
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born August 1971
Director
17 Feb 2024
Active
GREATBATCH, Simon Arthur John
ActiveLancaster Road Industrial Estate, BarnetEN4 8AS
Born December 1964
Director
Appointed 17 Feb 2024
GREATBATCH, Simon Arthur John
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born December 1964
Director
17 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Beverley Michelle Greatbatch
ActiveLancaster Road Industrial Estate, BarnetEN4 8AS
Born August 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Feb 2024
Mrs Beverley Michelle Greatbatch
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born August 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Feb 2024
Active
Mr Simon Arthur John Greatbatch
ActiveLancaster Road Industrial Estate, BarnetEN4 8AS
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2024
Mr Simon Arthur John Greatbatch
Lancaster Road Industrial Estate, BarnetEN4 8AS
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2024