Introduction
Watch Company
G
GLOW HOLDCO LIMITED
GLOW HOLDCO LIMITED is an active company incorporated on 30 August 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.. GLOW HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15927454
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 29 April 2026 (1 month ago)
Period: 30 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (9 months ago)
Submitted on 24 September 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 14 Sept 2025
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
14 Sept 2025
Active
ROGBERG, Carl
Active50 Broadway, LondonSW1H 0DB
Born January 1967
Director
Appointed 07 Oct 2024
ROGBERG, Carl
50 Broadway, LondonSW1H 0DB
Born January 1967
Director
07 Oct 2024
Active
WHARTON, Nicholas Barry Edward
Resigned50 Broadway, LondonSW1H 0DB
Born August 1966
Director
Appointed 30 Aug 2024
Resigned 03 Feb 2026
WHARTON, Nicholas Barry Edward
50 Broadway, LondonSW1H 0DB
Born August 1966
Director
30 Aug 2024
Resigned 03 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glow Topco Limited
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Glow Topco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
10
Description
Type
Date Filed
Document
24 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
23 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 September 2025