Introduction
Watch Company
G
GLAZE INTERNATIONAL HOLDING LTD
GLAZE INTERNATIONAL HOLDING LTD is an active company incorporated on 23 October 2019 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLAZE INTERNATIONAL HOLDING LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12278328
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Unit 4 Albany Park Frimley Road Camberley, GU16 7PQ,
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
11
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DUVIVIER, Raphael Canaud
ActiveFrimley Road, CamberleyGU16 7PQ
Born July 1982
Director
Appointed 23 Oct 2019
DUVIVIER, Raphael Canaud
Frimley Road, CamberleyGU16 7PQ
Born July 1982
Director
23 Oct 2019
Active
CHARLESWORTH, Joshua Alan
ResignedFrimley Road, CamberleyGU16 7PQ
Born November 1974
Director
Appointed 23 Oct 2019
Resigned 31 Dec 2023
CHARLESWORTH, Joshua Alan
Frimley Road, CamberleyGU16 7PQ
Born November 1974
Director
23 Oct 2019
Resigned 31 Dec 2023
Resigned
MCBRIDE, Kelly Patrick
ResignedFrimley Road, CamberleyGU16 7PQ
Born December 1973
Director
Appointed 01 Jan 2024
Resigned 12 Sept 2025
MCBRIDE, Kelly Patrick
Frimley Road, CamberleyGU16 7PQ
Born December 1973
Director
01 Jan 2024
Resigned 12 Sept 2025
Resigned
WULLRICH, Margareta Caroline Elisabet
ResignedFrimley Road, CamberleyGU16 7PQ
Born April 1973
Director
Appointed 23 Oct 2019
Resigned 13 Oct 2023
WULLRICH, Margareta Caroline Elisabet
Frimley Road, CamberleyGU16 7PQ
Born April 1973
Director
23 Oct 2019
Resigned 13 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Krispy Kreme Inc
ActiveHawkins Street, Charlotte28203
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2025
Krispy Kreme Inc
Hawkins Street, Charlotte28203
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2025
Active
Suite 550, RaleighNC 27608
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2019
Ceased 26 Nov 2025
Krispy Kreme Doughnut Corporation
Suite 550, RaleighNC 27608
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2019
Ceased 26 Nov 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
20 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2022
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2019