Introduction
Watch Company
G
GARA HOLDINGS LIMITED
GARA HOLDINGS LIMITED is an active company incorporated on 6 June 2025 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARA HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16501461
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 March 2027
Period: 6 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 12 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
24 Nicholas Street Chester, CH1 2AU,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 6 June 2025To: 7 June 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACKER, Mark James
ActiveNicholas Street, ChesterCH1 2AU
Born December 1979
Director
Appointed 06 Jun 2025
BLACKER, Mark James
Nicholas Street, ChesterCH1 2AU
Born December 1979
Director
06 Jun 2025
Active
FRANCE-HAYHURST, James Robert
ActiveShelton Street, LondonWC2H 9JQ
Born April 1948
Director
Appointed 06 Jun 2025
FRANCE-HAYHURST, James Robert
Shelton Street, LondonWC2H 9JQ
Born April 1948
Director
06 Jun 2025
Active
GRIFFIN, Anthony Edward Charles
ActiveNicholas Street, ChesterCH1 2AU
Born September 1986
Director
Appointed 06 Jun 2025
GRIFFIN, Anthony Edward Charles
Nicholas Street, ChesterCH1 2AU
Born September 1986
Director
06 Jun 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spurstow Capital Limited
ActiveThe Old Chapel, Chapel Lane,, ChesterCH1 2AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Spurstow Capital Limited
The Old Chapel, Chapel Lane,, ChesterCH1 2AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Nicholas Street, ChesterCH1 2AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2025
Ceased 10 Jul 2025
Spurstow Property Investments Limited
Nicholas Street, ChesterCH1 2AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2025
Ceased 10 Jul 2025
Ceased
Insight Pdm (Group) Ltd
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2025
Insight Pdm (Group) Ltd
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2025
Active
Fairseat Capital Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2025
Fairseat Capital Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
12 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2025
12 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2025
7 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2025