Introduction
Watch Company
P
PROJECT GLOW BIDCO LIMITED
PROJECT GLOW BIDCO LIMITED is an active company incorporated on 13 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 BIDCO LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13677158
LTD Company
Age
4 Years
Incorporated 13 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 (5 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 12 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 26 October 2026
For period ending 12 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: 11 May 2022To: 3 October 2022
Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom
From: 13 October 2021To: 11 May 2022
18 key events • 2021 - 2025
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...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
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
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CLAYTON, Sarah Frances
ActiveCongleton Road, MacclesfieldSK10 4ZE
Secretary
Appointed 24 Sept 2025
CLAYTON, Sarah Frances
Congleton Road, MacclesfieldSK10 4ZE
Secretary
24 Sept 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 01 Feb 2023
GLYNN, Samuel Nathan
Congleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
01 Feb 2023
Active
NEWMAN, Laurence Mark
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
Appointed 24 Sept 2025
NEWMAN, Laurence Mark
Congleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
24 Sept 2025
Active
CODD, Rory William
Resigned10th Floor, LondonEC3A 8BF
Born December 1978
Director
Appointed 13 Oct 2021
Resigned 24 Sept 2025
CODD, Rory William
10th Floor, LondonEC3A 8BF
Born December 1978
Director
13 Oct 2021
Resigned 24 Sept 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
WATERS, Caspar Rudyard Van Der Byl
Resigned10th Floor, LondonEC3A 8BF
Born July 1992
Director
Appointed 13 Oct 2021
Resigned 24 Sept 2025
WATERS, Caspar Rudyard Van Der Byl
10th Floor, LondonEC3A 8BF
Born July 1992
Director
13 Oct 2021
Resigned 24 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Project Glow Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
39
Description
Type
Date Filed
Document
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 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
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 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