Introduction
Watch Company
G
GWYNT GLAS (ESB) HOLDING COMPANY LTD
GWYNT GLAS (ESB) HOLDING COMPANY LTD is an active company incorporated on 19 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GWYNT GLAS (ESB) HOLDING COMPANY LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15576333
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 19 March 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Fora 16-19 Eastcastle London W1W 8DY United Kingdom
From: 19 March 2024To: 2 August 2024
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Tara
ActiveFitzwilliam Street Lower, DublinD02 K292
Secretary
Appointed 19 Mar 2024
HARRIS, Tara
Fitzwilliam Street Lower, DublinD02 K292
Secretary
19 Mar 2024
Active
CONNOLLY, Gary Patrick
ActiveFitzwilliam Street Lower, DublinD02 K292
Born April 1970
Director
Appointed 19 Mar 2024
CONNOLLY, Gary Patrick
Fitzwilliam Street Lower, DublinD02 K292
Born April 1970
Director
19 Mar 2024
Active
BARR, Gareth
ResignedFitzwilliam Street Lower, DublinD02 K292
Born September 1972
Director
Appointed 19 Mar 2024
Resigned 09 Mar 2026
BARR, Gareth
Fitzwilliam Street Lower, DublinD02 K292
Born September 1972
Director
19 Mar 2024
Resigned 09 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esbii Uk Limited
Active16-19 Eastcastle, LondonW1W 8DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Esbii Uk Limited
16-19 Eastcastle, LondonW1W 8DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2025
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024