Introduction
Watch Company
G
GARIOCH HOLDINGS LIMITED
GARIOCH HOLDINGS LIMITED is an active company incorporated on 16 July 2025 with the registered office located in Storrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARIOCH HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16585378
LTD Company
Age
N/A Years
Incorporated 16 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 16 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Mulberry House 8 The Square Storrington, RH20 4DJ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JORDAN, Annabel Helen
Active8 The Square, StorringtonRH20 4DJ
Born June 1958
Director
Appointed 16 Jul 2025
JORDAN, Annabel Helen
8 The Square, StorringtonRH20 4DJ
Born June 1958
Director
16 Jul 2025
Active
JORDAN, Philip Henry Farncombe
Active8 The Square, StorringtonRH20 4DJ
Born September 1958
Director
Appointed 16 Jul 2025
JORDAN, Philip Henry Farncombe
8 The Square, StorringtonRH20 4DJ
Born September 1958
Director
16 Jul 2025
Active
JORDAN, William Philip Farncombe
Active8 The Square, StorringtonRH20 4DJ
Born February 1991
Director
Appointed 15 Oct 2025
JORDAN, William Philip Farncombe
8 The Square, StorringtonRH20 4DJ
Born February 1991
Director
15 Oct 2025
Active
STEELE, Melissa Helen
Active8 The Square, StorringtonRH20 4DJ
Born May 1988
Director
Appointed 15 Oct 2025
STEELE, Melissa Helen
8 The Square, StorringtonRH20 4DJ
Born May 1988
Director
15 Oct 2025
Active
WELSH, Jessica Annabel
Active8 The Square, StorringtonRH20 4DJ
Born February 1986
Director
Appointed 15 Oct 2025
WELSH, Jessica Annabel
8 The Square, StorringtonRH20 4DJ
Born February 1986
Director
15 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Henry Farncombe Jordan
Active8 The Square, StorringtonRH20 4DJ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2025
Mr Philip Henry Farncombe Jordan
8 The Square, StorringtonRH20 4DJ
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2025
Active
Annabel Helen Jordan
Active8 The Square, StorringtonRH20 4DJ
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2025
Annabel Helen Jordan
8 The Square, StorringtonRH20 4DJ
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Resolution
18 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 April 2026
No document
Memorandum Articles
18 April 2026
MAMA
Memorandum Articles
MAMA
18 April 2026
No document
Capital Variation Of Rights Attached To Shares
18 April 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 April 2026
No document
Capital Name Of Class Of Shares
18 April 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 April 2026
No document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2026