Introduction
Watch Company
G
GL GROUP (MAIDENHEAD) HOLDCO 1 LIMITED
GL GROUP (MAIDENHEAD) HOLDCO 1 LIMITED is an active company incorporated on 23 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GL GROUP (MAIDENHEAD) HOLDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13528357
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
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 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
1 East Park Walk London, E20 1JL,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 23 July 2021To: 24 July 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 01 Jul 2025
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
01 Jul 2025
Active
DE BLABY, Rick
ActiveCelebration Avenue, LondonE20 1DB
Born January 1960
Director
Appointed 23 Jul 2021
DE BLABY, Rick
Celebration Avenue, LondonE20 1DB
Born January 1960
Director
23 Jul 2021
Active
GREENSLADE, Daniel Mark
ActiveCelebration Avenue, LondonE20 1DB
Born September 1976
Director
Appointed 18 Jul 2022
GREENSLADE, Daniel Mark
Celebration Avenue, LondonE20 1DB
Born September 1976
Director
18 Jul 2022
Active
PARR, Emma
ResignedCelebration Avenue, LondonE20 1DB
Born April 1978
Director
Appointed 23 Jul 2021
Resigned 18 Jul 2022
PARR, Emma
Celebration Avenue, LondonE20 1DB
Born April 1978
Director
23 Jul 2021
Resigned 18 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Landings Maidenhead Llp
ActiveEast Park Walk, LondonE20 1JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Landings Maidenhead Llp
East Park Walk, LondonE20 1JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Active
Filing History
33
Description
Type
Date Filed
Document
5 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2025
4 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2025
24 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 July 2025
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2022