Introduction
Watch Company
G
G.R.L. HOLDINGS LIMITED
G.R.L. HOLDINGS LIMITED is an active company incorporated on 28 November 2025 with the registered office located in Hertford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. G.R.L. HOLDINGS LIMITED was registered 0 years ago.(SIC: 80100)
Status
active
Active since N/A years ago
Company No
16880086
LTD Company
Age
N/A Years
Incorporated 28 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 August 2027
Period: 28 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Manufactory House Bell Lane Hertford, SG14 1BP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADAMS, Luke
ActiveBell Lane, HertfordSG14 1BP
Born November 1988
Director
Appointed 28 Nov 2025
ADAMS, Luke
Bell Lane, HertfordSG14 1BP
Born November 1988
Director
28 Nov 2025
Active
BARTLETT, Gary Jonathon
ActiveBell Lane, HertfordSG14 1BP
Born August 1965
Director
Appointed 28 Nov 2025
BARTLETT, Gary Jonathon
Bell Lane, HertfordSG14 1BP
Born August 1965
Director
28 Nov 2025
Active
READ, Mark Rupert
ActiveBell Lane, HertfordSG14 1BP
Born May 1967
Director
Appointed 15 Dec 2025
READ, Mark Rupert
Bell Lane, HertfordSG14 1BP
Born May 1967
Director
15 Dec 2025
Active
WELLMAN, Ritchie Aaron
ActiveBell Lane, HertfordSG14 1BP
Born December 1988
Director
Appointed 28 Nov 2025
WELLMAN, Ritchie Aaron
Bell Lane, HertfordSG14 1BP
Born December 1988
Director
28 Nov 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Luke Adams
ActiveBell Lane, HertfordSG14 1BP
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2025
Mr Luke Adams
Bell Lane, HertfordSG14 1BP
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2025
Active
Mr Gary Jonathon Bartlett
ActiveBell Lane, HertfordSG14 1BP
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2025
Mr Gary Jonathon Bartlett
Bell Lane, HertfordSG14 1BP
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2025
Active
Mr Ritchie Aaron Wellman
ActiveBell Lane, HertfordSG14 1BP
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2025
Mr Ritchie Aaron Wellman
Bell Lane, HertfordSG14 1BP
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document