Introduction
Watch Company
G
GLANDORE HOLDINGS LIMITED
GLANDORE HOLDINGS LIMITED is an active company incorporated on 20 December 2023 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GLANDORE HOLDINGS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15363664
LTD Company
Age
2 Years
Incorporated 20 December 2023
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: 20 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 19 December 2025 (3 months ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Stag Gates House 63/64 The Avenue Southampton, SO17 1XS,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITE, Lucy Ann
Active63/64 The Avenue, SouthamptonSO17 1XS
Born April 1974
Director
Appointed 20 Dec 2023
WHITE, Lucy Ann
63/64 The Avenue, SouthamptonSO17 1XS
Born April 1974
Director
20 Dec 2023
Active
WHITE, Simon Murrough
Active63/64 The Avenue, SouthamptonSO17 1XS
Born March 1974
Director
Appointed 20 Dec 2023
WHITE, Simon Murrough
63/64 The Avenue, SouthamptonSO17 1XS
Born March 1974
Director
20 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Murrough White
Active63/64 The Avenue, SouthamptonSO17 1XS
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Mr Simon Murrough White
63/64 The Avenue, SouthamptonSO17 1XS
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025