Introduction
Watch Company
G
GLOSSOP ROAD HOLDINGS LIMITED
GLOSSOP ROAD HOLDINGS LIMITED is an active company incorporated on 4 December 2023 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOSSOP ROAD HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15326734
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 4 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Pegasus House 463a Glossop Road Sheffield, S10 2QD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SANDERSON, Scott William Leslie
Active463a Glossop Road, SheffieldS10 2QD
Born March 1984
Director
Appointed 04 Dec 2023
SANDERSON, Scott William Leslie
463a Glossop Road, SheffieldS10 2QD
Born March 1984
Director
04 Dec 2023
Active
WILMER, Peter James
Active463a Glossop Road, SheffieldS10 2QD
Born June 1981
Director
Appointed 17 Dec 2025
WILMER, Peter James
463a Glossop Road, SheffieldS10 2QD
Born June 1981
Director
17 Dec 2025
Active
WILMER, Peter James
Resigned463a Glossop Road, SheffieldS10 2QD
Born June 1981
Director
Appointed 04 Dec 2023
Resigned 17 Dec 2025
WILMER, Peter James
463a Glossop Road, SheffieldS10 2QD
Born June 1981
Director
04 Dec 2023
Resigned 17 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Peter James Wilmer
Ceased463a Glossop Road, SheffieldS10 2QD
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Ceased 04 Dec 2023
Peter James Wilmer
463a Glossop Road, SheffieldS10 2QD
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Ceased 04 Dec 2023
Ceased
Mr Scott William Leslie Sanderson
Ceased463a Glossop Road, SheffieldS10 2QD
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Ceased 04 Dec 2023
Mr Scott William Leslie Sanderson
463a Glossop Road, SheffieldS10 2QD
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Ceased 04 Dec 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
5 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023