Introduction
Watch Company
G
GL PARK HOLDCO LIMITED
GL PARK HOLDCO LIMITED is an active company incorporated on 17 October 2023 with the registered office located in Attleborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GL PARK HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15217258
LTD Company
Age
2 Years
Incorporated 17 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 17 October 2023 - 31 December 2024(15 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 16 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
C/O L T Management Services Ltd 31 Haverscroft Industrial Estate New Road Attleborough, NR17 1YE,
Previous Addresses
C/O L T Management Services Ltd 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom
From: 17 October 2023To: 15 December 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILLER, Ross Keith
Active31 Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born December 1976
Director
Appointed 17 Oct 2023
MILLER, Ross Keith
31 Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born December 1976
Director
17 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gl Park Midco Limited
Active31 New Road, AttleboroughNR17 1YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2023
Gl Park Midco Limited
31 New Road, AttleboroughNR17 1YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2023
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2023