Introduction
Watch Company
G
GULAR BIDCO LIMITED
GULAR BIDCO LIMITED is an active company incorporated on 21 November 2025 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GULAR BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16868559
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 21 August 2027
Period: 21 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Fradley Distribution Park Wood End Lane Fradley Park Lichfield, WS13 8NE,
Previous Addresses
1 Newman Street London W1T 1PB United Kingdom
From: 21 November 2025To: 9 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERNANDES, Carlos
ActiveWood End Lane Fradley Park, LichfieldWS13 8NE
Born August 1970
Director
Appointed 03 Mar 2026
FERNANDES, Carlos
Wood End Lane Fradley Park, LichfieldWS13 8NE
Born August 1970
Director
03 Mar 2026
Active
LLOYD-EVANS, Jonathan Matthew
ActiveWood End Lane Fradley Park, LichfieldWS13 8NE
Born April 1992
Director
Appointed 21 Nov 2025
LLOYD-EVANS, Jonathan Matthew
Wood End Lane Fradley Park, LichfieldWS13 8NE
Born April 1992
Director
21 Nov 2025
Active
MCMILLAN, Wendy Juliet
ActiveWood End Lane Fradley Park, LichfieldWS13 8NE
Born September 1975
Director
Appointed 21 Nov 2025
MCMILLAN, Wendy Juliet
Wood End Lane Fradley Park, LichfieldWS13 8NE
Born September 1975
Director
21 Nov 2025
Active
ZUBIALDE, Luis
ActiveWood End Lane Fradley Park, LichfieldWS13 8NE
Born August 1967
Director
Appointed 03 Mar 2026
ZUBIALDE, Luis
Wood End Lane Fradley Park, LichfieldWS13 8NE
Born August 1967
Director
03 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gular Midco Limited
ActiveLondonW1T 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Gular Midco Limited
LondonW1T 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Filing History
9
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
23 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2026
21 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2025