Introduction
Watch Company
G
GLU HOLDINGS LIMITED
GLU HOLDINGS LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLU HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12204868
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
GLU GROUP LIMITED
From: 13 September 2019To: 8 August 2024
Address
Swift House Ground Floor 18 Hoffmanns Way Chelmsford, CM1 1GU,
Previous Addresses
Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
From: 31 October 2024To: 19 November 2024
4500 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom
From: 13 September 2019To: 31 October 2024
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOODMAN, Richard Milford
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born August 1979
Director
Appointed 13 Sept 2019
GOODMAN, Richard Milford
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born August 1979
Director
13 Sept 2019
Active
HAINING, William James
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born March 1979
Director
Appointed 13 Sept 2019
HAINING, William James
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born March 1979
Director
13 Sept 2019
Active
GRAY, Timothy John
Resigned18 Hoffmanns Way, ChelmsfordCM1 1GU
Born November 1968
Director
Appointed 31 Mar 2024
Resigned 30 Nov 2025
GRAY, Timothy John
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born November 1968
Director
31 Mar 2024
Resigned 30 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William James Haining
Active18 Hoffmanns Way, ChelmsfordCM1 1GU
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2024
Mr William James Haining
18 Hoffmanns Way, ChelmsfordCM1 1GU
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2024
Active
Ruyton Xi Towns, ShrewsburySY4 1LS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Ceased 31 Mar 2024
Colander Technology Limited
Ruyton Xi Towns, ShrewsburySY4 1LS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Ceased 31 Mar 2024
Ceased
Mr Richard Milford Goodman
ActiveGround Floor, ChelmsfordCM1 1GU
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Mr Richard Milford Goodman
Ground Floor, ChelmsfordCM1 1GU
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 April 2024
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2020