Introduction
Watch Company
G
GLYNCASTLE GROUP LTD
GLYNCASTLE GROUP LTD is an active company incorporated on 6 October 2022 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLYNCASTLE GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14403269
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Russel House Mill Road Langley Moor Durham, DH7 8HJ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIES, Nicholas John
ActiveMill Road, DurhamDH7 8HJ
Born November 1967
Director
Appointed 06 Oct 2022
DAVIES, Nicholas John
Mill Road, DurhamDH7 8HJ
Born November 1967
Director
06 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas John Davies
ActiveMill Road, DurhamDH7 8HJ
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Mr Nicholas John Davies
Mill Road, DurhamDH7 8HJ
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2023