Introduction
Watch Company
G
GLS DESIGN (HOLDINGS) LIMITED
GLS DESIGN (HOLDINGS) LIMITED is an active company incorporated on 31 January 2019 with the registered office located in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLS DESIGN (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11800518
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Highland House Mayflower Close Chandler's Ford Eastleigh, SO53 4AR,
Previous Addresses
Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England
From: 9 October 2020To: 9 October 2020
Roundel House 16 Firgrove Hill Farnham Surrey GU9 8LQ United Kingdom
From: 31 January 2019To: 9 October 2020
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
New Owner
Apr 19
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIANNOPOULOS, Nikolaos
ActiveMayflower Close, EastleighSO53 4AR
Born October 1987
Director
Appointed 31 Jan 2019
GIANNOPOULOS, Nikolaos
Mayflower Close, EastleighSO53 4AR
Born October 1987
Director
31 Jan 2019
Active
PRESCOTT, James
ActiveMayflower Close, EastleighSO53 4AR
Born September 1983
Director
Appointed 31 Jan 2019
PRESCOTT, James
Mayflower Close, EastleighSO53 4AR
Born September 1983
Director
31 Jan 2019
Active
SZCZEPANSKI, Steven Mark
Resigned16 Firgrove Hill, FarnhamGU9 8LQ
Born June 1964
Director
Appointed 31 Jan 2019
Resigned 30 Jun 2020
SZCZEPANSKI, Steven Mark
16 Firgrove Hill, FarnhamGU9 8LQ
Born June 1964
Director
31 Jan 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Mark Szczepanski
Ceased16 Firgrove Hill, FarnhamGU9 8LQ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2019
Ceased 30 Jun 2020
Mr Steven Mark Szczepanski
16 Firgrove Hill, FarnhamGU9 8LQ
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2019
Ceased 30 Jun 2020
Ceased
Mr Nikolaos Giannopoulos
ActiveMayflower Close, EastleighSO53 4AR
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr Nikolaos Giannopoulos
Mayflower Close, EastleighSO53 4AR
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2019
Active
Mr James Prescott
ActiveMayflower Close, EastleighSO53 4AR
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr James Prescott
Mayflower Close, EastleighSO53 4AR
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
16 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2019