Introduction
Watch Company
G
GLASSTINT HOLDINGS LIMITED
GLASSTINT HOLDINGS LIMITED is an active company incorporated on 13 March 2024 with the registered office located in Hull. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GLASSTINT HOLDINGS LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15560141
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 13 March 2024 - 30 April 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
6 Earls Court Henry Boot Way Hull, HU4 7DY,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOSLING, Vincent Jamie
ActiveHenry Boot Way, HullHU4 7DY
Secretary
Appointed 14 Mar 2024
GOSLING, Vincent Jamie
Henry Boot Way, HullHU4 7DY
Secretary
14 Mar 2024
Active
VESSEY-BAITSON, Steven Roy
ActiveHenry Boot Way, HullHU4 7DY
Born October 1968
Director
Appointed 13 Mar 2024
VESSEY-BAITSON, Steven Roy
Henry Boot Way, HullHU4 7DY
Born October 1968
Director
13 Mar 2024
Active
WILBRAHAM, Dominic Matthew
ActiveHenry Boot Way, HullHU4 7DY
Born May 1987
Director
Appointed 14 Mar 2024
WILBRAHAM, Dominic Matthew
Henry Boot Way, HullHU4 7DY
Born May 1987
Director
14 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Steven Roy Vessey-Baitson
ActiveHenry Boot Way, HullHU4 7DY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Steven Roy Vessey-Baitson
Henry Boot Way, HullHU4 7DY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 May 2024