Introduction
Watch Company
S
SELECTAGLAZE HOLDINGS LIMITED
SELECTAGLAZE HOLDINGS LIMITED is an active company incorporated on 8 November 2021 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELECTAGLAZE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13728121
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (8 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 7 November 2025 (6 months ago)
Submitted on 10 November 2025 (6 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Alban Park Hatfield Road St Albans, AL4 0JJ,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BIGNELL, Colin Michael
ActiveHatfield Road, St AlbansAL4 0JJ
Born January 1962
Director
Appointed 19 Jan 2022
BIGNELL, Colin Michael
Hatfield Road, St AlbansAL4 0JJ
Born January 1962
Director
19 Jan 2022
Active
CHILDERSTONE, Meredith Michael
ActiveHatfield Road, St AlbansAL4 0JJ
Born September 1949
Director
Appointed 08 Nov 2021
CHILDERSTONE, Meredith Michael
Hatfield Road, St AlbansAL4 0JJ
Born September 1949
Director
08 Nov 2021
Active
LILWALL, Anna
ActiveHatfield Road, St AlbansAL4 0JJ
Born May 1976
Director
Appointed 01 Oct 2025
LILWALL, Anna
Hatfield Road, St AlbansAL4 0JJ
Born May 1976
Director
01 Oct 2025
Active
MERCER, Keith Andrew
ActiveHatfield Road, St AlbansAL4 0JJ
Born October 1964
Director
Appointed 19 Jan 2022
MERCER, Keith Andrew
Hatfield Road, St AlbansAL4 0JJ
Born October 1964
Director
19 Jan 2022
Active
WILLIS, Andrew Trevor
ActiveHatfield Road, St AlbansAL4 0JJ
Born August 1972
Director
Appointed 19 Jan 2022
WILLIS, Andrew Trevor
Hatfield Road, St AlbansAL4 0JJ
Born August 1972
Director
19 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Selectaglaze Eot Limited
ActiveHatfield Road, St AlbansAL4 0JJ
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Jan 2022
Selectaglaze Eot Limited
Hatfield Road, St AlbansAL4 0JJ
Ownership of shares 75 to 100 percent as trust
01 Jan 2022
Active
Mr Meredith Michael Childerstone
CeasedHatfield Road, St AlbansAL4 0JJ
Born September 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2021
Ceased 01 Jan 2022
Mr Meredith Michael Childerstone
Hatfield Road, St AlbansAL4 0JJ
Born September 1949
Ownership of shares 75 to 100 percent
08 Nov 2021
Ceased 01 Jan 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 March 2023
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022