Introduction
Watch Company
G
GWELAVON HOLDINGS LTD
GWELAVON HOLDINGS LTD is an active company incorporated on 27 August 2019 with the registered office located in Falmouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GWELAVON HOLDINGS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12175287
LTD Company
Age
6 Years
Incorporated 27 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
2 Claremont Terrace Falmouth, TR11 2AJ,
Previous Addresses
3 Tresellick Gardens Meadowbank Road Falmouth TR11 2nd England
From: 19 November 2019To: 19 June 2025
5 High Street Falmouth TR11 2AB England
From: 18 November 2019To: 19 November 2019
Chapps Farmhouse Slaughterford Mill Slaughterford Chippenham Wiltshire SN14 8RJ United Kingdom
From: 27 August 2019To: 18 November 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLAISTER, Victoria Jane
ActiveClaremont Terrace, FalmouthTR11 2AJ
Born August 1970
Director
Appointed 27 Aug 2019
GLAISTER, Victoria Jane
Claremont Terrace, FalmouthTR11 2AJ
Born August 1970
Director
27 Aug 2019
Active
O'CONNOR, Niall
ActiveClaremont Terrace, FalmouthTR11 2AJ
Born March 1971
Director
Appointed 27 Aug 2019
O'CONNOR, Niall
Claremont Terrace, FalmouthTR11 2AJ
Born March 1971
Director
27 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Victoria Jane Glaister
ActiveClaremont Terrace, FalmouthTR11 2AJ
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2019
Ms Victoria Jane Glaister
Claremont Terrace, FalmouthTR11 2AJ
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
18 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2019