Introduction
Watch Company
G
GFL HOLDCO LTD
GFL HOLDCO LTD is an active company incorporated on 4 March 2025 with the registered office located in Castleford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GFL HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16291438
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 4 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Unit 28 Colorado Way Castleford, WF10 4TA,
Previous Addresses
Second Floor 2 Burgage Square Wakefield WF1 2TS United Kingdom
From: 4 March 2025To: 16 March 2026
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Michael
ActiveColorado Way, CastlefordWF10 4TA
Born October 1978
Director
Appointed 04 Mar 2025
HARRISON, Michael
Colorado Way, CastlefordWF10 4TA
Born October 1978
Director
04 Mar 2025
Active
JENKINSON, Paul Harvey
ActiveColorado Way, CastlefordWF10 4TA
Born April 1982
Director
Appointed 04 Mar 2025
JENKINSON, Paul Harvey
Colorado Way, CastlefordWF10 4TA
Born April 1982
Director
04 Mar 2025
Active
ROBINSON, Martin James
ActiveColorado Way, CastlefordWF10 4TA
Born April 1986
Director
Appointed 04 Mar 2025
ROBINSON, Martin James
Colorado Way, CastlefordWF10 4TA
Born April 1986
Director
04 Mar 2025
Active
DEAR, William James Alexander
ResignedPark Street, LondonW1K 6AF
Born January 1984
Director
Appointed 04 Mar 2025
Resigned 02 Oct 2025
DEAR, William James Alexander
Park Street, LondonW1K 6AF
Born January 1984
Director
04 Mar 2025
Resigned 02 Oct 2025
Resigned
KING, Malcolm Anthony Wallace
Resigned18 Smith Square, LondonSW1P 3HZ
Born November 1975
Director
Appointed 04 Mar 2025
Resigned 03 Oct 2025
KING, Malcolm Anthony Wallace
18 Smith Square, LondonSW1P 3HZ
Born November 1975
Director
04 Mar 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Michael Harrison
ActiveColorado Way, CastlefordWF10 4TA
Born October 1978
Nature of Control
Significant influence or control
Notified 15 Apr 2025
Michael Harrison
Colorado Way, CastlefordWF10 4TA
Born October 1978
Significant influence or control
15 Apr 2025
Active
Paul Harvey Jenkinson
ActiveColorado Way, CastlefordWF10 4TA
Born April 1982
Nature of Control
Significant influence or control
Notified 15 Apr 2025
Paul Harvey Jenkinson
Colorado Way, CastlefordWF10 4TA
Born April 1982
Significant influence or control
15 Apr 2025
Active
Tracy Ford
Ceased2 Burgage Square, WakefieldWF1 2TS
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Ceased 15 Apr 2025
Tracy Ford
2 Burgage Square, WakefieldWF1 2TS
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Ceased 15 Apr 2025
Ceased
Paul Harvey Jenkinson
Ceased2 Burgage Square, WakefieldWF1 2TS
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 15 Apr 2025
Paul Harvey Jenkinson
2 Burgage Square, WakefieldWF1 2TS
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 15 Apr 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2025