Introduction
Watch Company
G
GSSL HOLDING LTD
GSSL HOLDING LTD is an active company incorporated on 24 March 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GSSL HOLDING LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16339021
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEAKIN, Guy Richard
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1980
Director
Appointed 24 Mar 2025
MEAKIN, Guy Richard
New Cavendish Street, LondonW1W 6XH
Born March 1980
Director
24 Mar 2025
Active
MEAKIN, Sheetal
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1981
Director
Appointed 24 Mar 2025
MEAKIN, Sheetal
New Cavendish Street, LondonW1W 6XH
Born April 1981
Director
24 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Richard Meakin
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Mr Guy Richard Meakin
New Cavendish Street, LondonW1W 6XH
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2025
Active
Mrs Sheetal Meakin
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2025
Mrs Sheetal Meakin
New Cavendish Street, LondonW1W 6XH
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document