Introduction
Watch Company
G
GBAC HOLDINGS LIMITED
GBAC HOLDINGS LIMITED is an active company incorporated on 11 November 2025 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GBAC HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16846468
LTD Company
Age
N/A Years
Incorporated 11 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 11 November 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
VECO1 LIMITED
From: 11 November 2025To: 13 February 2026
Address
Old Linen Court Shambles Street Barnsley, S70 2SB,
Previous Addresses
C/O Eaton Smith Llp 14 High Street Huddersfield West Yorkshire HD1 2HA United Kingdom
From: 11 November 2025To: 17 April 2026
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIES, Victoria
ActiveShambles Street, BarnsleyS70 2SB
Born March 1977
Director
Appointed 11 Nov 2025
DAVIES, Victoria
Shambles Street, BarnsleyS70 2SB
Born March 1977
Director
11 Nov 2025
Active
DAWSON, Emma
ActiveShambles Street, BarnsleyS70 2SB
Born December 1984
Director
Appointed 11 Nov 2025
DAWSON, Emma
Shambles Street, BarnsleyS70 2SB
Born December 1984
Director
11 Nov 2025
Active
HUMPHRIES, Corinna Roberta
ActiveShambles Street, BarnsleyS70 2SB
Born May 1970
Director
Appointed 04 Dec 2025
HUMPHRIES, Corinna Roberta
Shambles Street, BarnsleyS70 2SB
Born May 1970
Director
04 Dec 2025
Active
LANG, Marie Louise
ActiveShambles Street, BarnsleyS70 2SB
Born February 1970
Director
Appointed 04 Dec 2025
LANG, Marie Louise
Shambles Street, BarnsleyS70 2SB
Born February 1970
Director
04 Dec 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Victoria Davies
Ceased14 High Street, HuddersfieldHD1 2HA
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2025
Ceased 04 Dec 2025
Mrs Victoria Davies
14 High Street, HuddersfieldHD1 2HA
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2025
Ceased 04 Dec 2025
Ceased
Mrs Emma Dawson
Ceased14 High Street, HuddersfieldHD1 2HA
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2025
Ceased 04 Dec 2025
Mrs Emma Dawson
14 High Street, HuddersfieldHD1 2HA
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2025
Ceased 04 Dec 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2026
13 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2026
11 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2025