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Companies House/Horley/Company profile

GRUBER59 LIMITED

Active
11893200·incorporated 2019-03-20

GRUBER59 LIMITED is an active UK private limited company, incorporated on 20 March 2019 at Companies House (number 11893200; OpenRegistry canonical ID GB-11893200-gruber59-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 2,178 active companies registered in Horley (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-20
Registered Address
20 BROADBRIDGE LANE, SMALLFIELD, HORLEY, RH6 9RE, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

GRUBER59 LIMITED has 3 persons with significant control on file:

  • Mr Stephen Douglas Watson born 1960 resident in England, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Axelsen born 1959 resident in England, British national. Notified 2019-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Ann Axelsen born 1960 resident in England, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Natalie Samantha Scott born 1966 resident in England, British national. Notified 2021-03-03. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Ann Axelsen born 1960 resident in England, British national. Notified 2019-03-20. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Horley: