Introduction
Watch Company
G
GLEN CLOVA LTD
GLEN CLOVA LTD is an active company incorporated on 30 November 2021 with the registered office located in Bath. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. GLEN CLOVA LTD was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13774423
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
10 Crescent Lane Bath, BA1 2PU,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RICHARDSON, Michael Thomas
ActiveCrescent Lane, BathBA1 2PU
Secretary
Appointed 01 Jan 2022
RICHARDSON, Michael Thomas
Crescent Lane, BathBA1 2PU
Secretary
01 Jan 2022
Active
RICHARDSON, Michael Thomas
ActiveCrescent Lane, BathBA1 2PU
Born May 1956
Director
Appointed 19 Jul 2024
RICHARDSON, Michael Thomas
Crescent Lane, BathBA1 2PU
Born May 1956
Director
19 Jul 2024
Active
POLSON, David Clive
ResignedTrossachs Drive, BathBA2 6RP
Born May 1935
Director
Appointed 30 Nov 2021
Resigned 31 Jan 2024
POLSON, David Clive
Trossachs Drive, BathBA2 6RP
Born May 1935
Director
30 Nov 2021
Resigned 31 Jan 2024
Resigned
POLSON, Sarah Louise
ResignedTrossachs Drive, BathBA2 6RP
Born March 1964
Director
Appointed 11 Sept 2023
Resigned 19 Jul 2024
POLSON, Sarah Louise
Trossachs Drive, BathBA2 6RP
Born March 1964
Director
11 Sept 2023
Resigned 19 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Thomas Richardson
ActiveCrescent Lane, BathBA1 2PU
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Mr Michael Thomas Richardson
Crescent Lane, BathBA1 2PU
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Ms Sarah Louise Polson
CeasedCrescent Lane, BathBA1 2PU
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2024
Ceased 19 Jul 2024
Ms Sarah Louise Polson
Crescent Lane, BathBA1 2PU
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2024
Ceased 19 Jul 2024
Ceased
Mr David Clive Polson
CeasedTrossachs Drive, BathBA2 6RP
Born May 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Ceased 31 Jan 2024
Mr David Clive Polson
Trossachs Drive, BathBA2 6RP
Born May 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Ceased 31 Jan 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
26 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024