Introduction
Watch Company
G
GOCL BIDCO LIMITED
GOCL BIDCO LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOCL BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15506206
LTD Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 20 February 2024 - 30 September 2024(8 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Unit 10 Hambridge Business Centre Hambridge Lane Newbury, RG14 5TU,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Share Issue
Apr 24
Capital Alter Shares Consolidation
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CURRAN, Dean
ActiveHambridge Lane, NewburyRG14 5TU
Born September 1976
Director
Appointed 04 Jul 2024
CURRAN, Dean
Hambridge Lane, NewburyRG14 5TU
Born September 1976
Director
04 Jul 2024
Active
GARNER, Michael John
ResignedHambridge Lane, NewburyRG14 5TU
Born January 1962
Director
Appointed 20 Feb 2024
Resigned 04 Jul 2024
GARNER, Michael John
Hambridge Lane, NewburyRG14 5TU
Born January 1962
Director
20 Feb 2024
Resigned 04 Jul 2024
Resigned
PRIEST, Nigel Ian
ResignedHambridge Lane, NewburyRG14 5TU
Born April 1963
Director
Appointed 20 Feb 2024
Resigned 04 Jul 2024
PRIEST, Nigel Ian
Hambridge Lane, NewburyRG14 5TU
Born April 1963
Director
20 Feb 2024
Resigned 04 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hambridge Lane, NewburyRG14 5TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Agile Circuit Technology Group Ltd
Hambridge Lane, NewburyRG14 5TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Mr Michael John Garner
CeasedHambridge Lane, NewburyRG14 5TU
Born January 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Ceased 04 Jul 2024
Mr Michael John Garner
Hambridge Lane, NewburyRG14 5TU
Born January 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Feb 2024
Ceased 04 Jul 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2025
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025
21 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2025
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 April 2024