Introduction
Watch Company
P
PROJECT GLOW TOPCO LIMITED
PROJECT GLOW TOPCO LIMITED is an active company incorporated on 11 October 2021 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PROJECT GLOW TOPCO LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13671831
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 10 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Suite 3f1, Glasshouse Suite 3f1, Glasshouse, Congleton Road, Nether Alderley Macclesfield, SK10 4ZE,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 3 October 2022To: 4 March 2026
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 6 June 2022To: 3 October 2022
Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom
From: 11 October 2021To: 6 June 2022
46 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Share Issue
Dec 25
Capital Alter Shares Subdivision
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
17
Funding
20
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CLAYTON, Sarah Frances
ActiveCongleton Road, MacclesfieldSK10 4ZE
Secretary
Appointed 22 Jul 2025
CLAYTON, Sarah Frances
Congleton Road, MacclesfieldSK10 4ZE
Secretary
22 Jul 2025
Active
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 09 Mar 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
09 Mar 2022
Active
GLYNN, Samuel Nathan
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
Appointed 05 Nov 2021
GLYNN, Samuel Nathan
Congleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
05 Nov 2021
Active
NEWMAN, Laurence Mark
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
Appointed 05 Nov 2021
NEWMAN, Laurence Mark
Congleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
05 Nov 2021
Active
ANDERSON, Seonna Louise
ResignedCongleton Road, MacclesfieldSK10 4ZE
Born May 1966
Director
Appointed 01 Sept 2025
Resigned 31 Dec 2025
ANDERSON, Seonna Louise
Congleton Road, MacclesfieldSK10 4ZE
Born May 1966
Director
01 Sept 2025
Resigned 31 Dec 2025
Resigned
CODD, Rory William
ResignedSt. Petersgate, StockportSK1 1AR
Born December 1978
Director
Appointed 11 Oct 2021
Resigned 05 Nov 2021
CODD, Rory William
St. Petersgate, StockportSK1 1AR
Born December 1978
Director
11 Oct 2021
Resigned 05 Nov 2021
Resigned
COOPER, Simon Matthew
ResignedCongleton Road, MacclesfieldSK10 4ZE
Born July 1972
Director
Appointed 05 Nov 2021
Resigned 31 Dec 2025
COOPER, Simon Matthew
Congleton Road, MacclesfieldSK10 4ZE
Born July 1972
Director
05 Nov 2021
Resigned 31 Dec 2025
Resigned
GEDMAN, Paul Jonathan
ResignedSt. Petersgate, StockportSK1 1AR
Born June 1981
Director
Appointed 05 Nov 2021
Resigned 19 Aug 2025
GEDMAN, Paul Jonathan
St. Petersgate, StockportSK1 1AR
Born June 1981
Director
05 Nov 2021
Resigned 19 Aug 2025
Resigned
MCGRATH, Michael Andrew
ResignedStanley Green Industrial Estate, CheadleSK8 6QH
Born January 1967
Director
Appointed 05 Nov 2021
Resigned 19 Aug 2025
MCGRATH, Michael Andrew
Stanley Green Industrial Estate, CheadleSK8 6QH
Born January 1967
Director
05 Nov 2021
Resigned 19 Aug 2025
Resigned
NICKOLDS, Paula Margaret
Resigned10th Floor, LondonEC3A 8BF
Born February 1973
Director
Appointed 13 Dec 2022
Resigned 19 Aug 2025
NICKOLDS, Paula Margaret
10th Floor, LondonEC3A 8BF
Born February 1973
Director
13 Dec 2022
Resigned 19 Aug 2025
Resigned
O'DONNELL, Elaine
ResignedCongleton Road, MacclesfieldSK10 4ZE
Born July 1970
Director
Appointed 01 May 2025
Resigned 31 Dec 2025
O'DONNELL, Elaine
Congleton Road, MacclesfieldSK10 4ZE
Born July 1970
Director
01 May 2025
Resigned 31 Dec 2025
Resigned
SHOWMAN, Andrew Michael
ResignedStanley Green Industrial Estate, CheshireSK8 6QH
Born July 1980
Director
Appointed 05 Nov 2021
Resigned 19 Aug 2025
SHOWMAN, Andrew Michael
Stanley Green Industrial Estate, CheshireSK8 6QH
Born July 1980
Director
05 Nov 2021
Resigned 19 Aug 2025
Resigned
THAKRAL, Indergopal Singh
ResignedJin Hui South Road, Shanghai201103
Born September 1984
Director
Appointed 22 Jun 2023
Resigned 19 Aug 2025
THAKRAL, Indergopal Singh
Jin Hui South Road, Shanghai201103
Born September 1984
Director
22 Jun 2023
Resigned 19 Aug 2025
Resigned
WATERS, Caspar Rudyard Van Der Byl
ResignedSt. Petersgate, StockportSK1 1AR
Born July 1992
Director
Appointed 11 Oct 2021
Resigned 05 Nov 2021
WATERS, Caspar Rudyard Van Der Byl
St. Petersgate, StockportSK1 1AR
Born July 1992
Director
11 Oct 2021
Resigned 05 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Congleton Road, MacclesfieldSK10 4ZE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Oct 2025
The Beauty Tech Group Plc
Congleton Road, MacclesfieldSK10 4ZE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Oct 2025
Active
Ecomplete Spv Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2021
Ecomplete Spv Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2021
Active
Filing History
86
Description
Type
Date Filed
Document
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2025
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2024
27 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2023
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 June 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
8 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2021