Introduction
Watch Company
G
GRAVELER BIDCO LIMITED
GRAVELER BIDCO LIMITED is an active company incorporated on 2 December 2025 with the registered office located in Pocklington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAVELER BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16886170
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 22 December 2025 (5 months ago)
Next Due
Due by 30 April 2027
Period: 2 December 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Ashcourt Group Halifax Way Pocklington, YO42 1NR,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BISHOP, Richard
ActiveHalifax Way, PocklingtonYO42 1NR
Born March 1968
Director
Appointed 24 Dec 2025
BISHOP, Richard
Halifax Way, PocklingtonYO42 1NR
Born March 1968
Director
24 Dec 2025
Active
BOUSFIELD, Kurt
ActiveHalifax Way, PocklingtonYO42 1NR
Born December 1983
Director
Appointed 24 Dec 2025
BOUSFIELD, Kurt
Halifax Way, PocklingtonYO42 1NR
Born December 1983
Director
24 Dec 2025
Active
CHURCHILL, Leigh Jon
ActiveHalifax Way, PocklingtonYO42 1NR
Born January 1974
Director
Appointed 24 Dec 2025
CHURCHILL, Leigh Jon
Halifax Way, PocklingtonYO42 1NR
Born January 1974
Director
24 Dec 2025
Active
GLOVER, David
ActiveHalifax Way, PocklingtonYO42 1NR
Born May 1967
Director
Appointed 24 Dec 2025
GLOVER, David
Halifax Way, PocklingtonYO42 1NR
Born May 1967
Director
24 Dec 2025
Active
OSMUNDSEN, Erik
ResignedHalifax Way, PocklingtonYO42 1NR
Born July 1968
Director
Appointed 02 Dec 2025
Resigned 24 Dec 2025
OSMUNDSEN, Erik
Halifax Way, PocklingtonYO42 1NR
Born July 1968
Director
02 Dec 2025
Resigned 24 Dec 2025
Resigned
SNYDER, Reed Radney
ResignedHalifax Way, PocklingtonYO42 1NR
Born July 1993
Director
Appointed 02 Dec 2025
Resigned 24 Dec 2025
SNYDER, Reed Radney
Halifax Way, PocklingtonYO42 1NR
Born July 1993
Director
02 Dec 2025
Resigned 24 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Graveler Midco 2 Limited
ActiveHalifax Way, PocklingtonYO42 1NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Graveler Midco 2 Limited
Halifax Way, PocklingtonYO42 1NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2025