Introduction
Watch Company
G
GYDELINE GROUP HOLDINGS LTD
GYDELINE GROUP HOLDINGS LTD is an active company incorporated on 18 September 2020 with the registered office located in Lostwithiel. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GYDELINE GROUP HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12889469
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
North Wing, Norway House Summers Street Lostwithiel, PL22 0BT,
Previous Addresses
Office 18, Esam Carluddon Technology Park St Austell Cornwall PL26 8WE England
From: 18 September 2020To: 29 December 2020
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COSWAY, Andrew Russell Hurtley
ActiveNorway House, LostwithielPL22 0BT
Born February 1967
Director
Appointed 18 Sept 2020
COSWAY, Andrew Russell Hurtley
Norway House, LostwithielPL22 0BT
Born February 1967
Director
18 Sept 2020
Active
SCOTT, John Raymond
ActiveNorway House, LostwithielPL22 0BT
Born June 1958
Director
Appointed 18 Sept 2020
SCOTT, John Raymond
Norway House, LostwithielPL22 0BT
Born June 1958
Director
18 Sept 2020
Active
SAVILLE, Michael James
ResignedCarluddon Technology, St AustellPL26 8WE
Born May 1972
Director
Appointed 18 Sept 2020
Resigned 12 Nov 2020
SAVILLE, Michael James
Carluddon Technology, St AustellPL26 8WE
Born May 1972
Director
18 Sept 2020
Resigned 12 Nov 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Scott
ActiveNorway House, LostwithielPL22 0BT
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2021
Mr John Scott
Norway House, LostwithielPL22 0BT
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2021
Active
Mr Michael James Saville
CeasedCarluddon Technology, St AustellPL26 8WE
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2020
Ceased 06 May 2021
Mr Michael James Saville
Carluddon Technology, St AustellPL26 8WE
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2020
Ceased 06 May 2021
Ceased
Mr Andrew Russell Hurtley Cosway
ActiveNorway House, LostwithielPL22 0BT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2020
Mr Andrew Russell Hurtley Cosway
Norway House, LostwithielPL22 0BT
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
1 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2021
1 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2021
29 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020