Introduction
Watch Company
G
GAWON HOLDINGS LTD
GAWON HOLDINGS LTD is an active company incorporated on 13 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAWON HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16135379
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
64 Southwark Bridge Road London, SE1 0AS,
Previous Addresses
6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
From: 13 December 2024To: 18 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEPRAETERE, Johan Stefaan Edgard, Mr.
ActiveCapital Tower, LondonSE1 8RT
Born September 1967
Director
Appointed 13 Dec 2024
DEPRAETERE, Johan Stefaan Edgard, Mr.
Capital Tower, LondonSE1 8RT
Born September 1967
Director
13 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Myungin Lee
ActiveCapital Tower, LondonSE1 8RT
Born February 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2024
Myungin Lee
Capital Tower, LondonSE1 8RT
Born February 1995
Ownership of shares 75 to 100 percent
13 Dec 2024
Active
Mrs Kyoung Kim
ActiveCapital Tower, LondonSE1 8RT
Born October 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mrs Kyoung Kim
Capital Tower, LondonSE1 8RT
Born October 1970
Voting rights 25 to 50 percent
13 Dec 2024
Active
Mr. Johan Stefaan Edgard Depraetere
ActiveCapital Tower, LondonSE1 8RT
Born September 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mr. Johan Stefaan Edgard Depraetere
Capital Tower, LondonSE1 8RT
Born September 1967
Voting rights 25 to 50 percent
13 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025