Introduction
Watch Company
G
GLANVILLE HOLDINGS GC LIMITED
GLANVILLE HOLDINGS GC LIMITED is an active company incorporated on 25 October 2024 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLANVILLE HOLDINGS GC LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16041463
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 30 June 2026
Period: 25 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
80 Station Parade Harrogate, HG1 1HQ,
Previous Addresses
Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge Devon PL21 9PE United Kingdom
From: 25 October 2024To: 14 May 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOYLE, Andrew Iain
ActiveStation Parade, HarrogateHG1 1HQ
Born October 1967
Director
Appointed 02 May 2025
BOYLE, Andrew Iain
Station Parade, HarrogateHG1 1HQ
Born October 1967
Director
02 May 2025
Active
PEDERSEN, Henrik Vorgod
ActiveStation Parade, HarrogateHG1 1HQ
Born December 1965
Director
Appointed 02 May 2025
PEDERSEN, Henrik Vorgod
Station Parade, HarrogateHG1 1HQ
Born December 1965
Director
02 May 2025
Active
GLANVILLE, David Alan
ResignedCentral Court Central Avenue, IvybridgePL21 9PE
Born July 1962
Director
Appointed 25 Oct 2024
Resigned 02 May 2025
GLANVILLE, David Alan
Central Court Central Avenue, IvybridgePL21 9PE
Born July 1962
Director
25 Oct 2024
Resigned 02 May 2025
Resigned
GLANVILLE, William
ResignedCentral Court Central Avenue, IvybridgePL21 9PE
Born January 1996
Director
Appointed 25 Oct 2024
Resigned 02 May 2025
GLANVILLE, William
Central Court Central Avenue, IvybridgePL21 9PE
Born January 1996
Director
25 Oct 2024
Resigned 02 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Adler & Allan Limited
ActiveStation Parade, HarrogateHG1 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Adler & Allan Limited
Station Parade, HarrogateHG1 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Active
Helen Louise Glanville
CeasedCentral Court Central Avenue, IvybridgePL21 9PE
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Apr 2025
Ceased 02 May 2025
Helen Louise Glanville
Central Court Central Avenue, IvybridgePL21 9PE
Born March 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Apr 2025
Ceased 02 May 2025
Ceased
Mr Jamie Treliving
CeasedCentral Court Central Avenue, IvybridgePL21 9PE
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Apr 2025
Ceased 02 May 2025
Mr Jamie Treliving
Central Court Central Avenue, IvybridgePL21 9PE
Born July 1976
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Apr 2025
Ceased 02 May 2025
Ceased
David Alan Glanville
CeasedCentral Court Central Avenue, IvybridgePL21 9PE
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 25 Oct 2024
Ceased 02 May 2025
David Alan Glanville
Central Court Central Avenue, IvybridgePL21 9PE
Born July 1962
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
25 Oct 2024
Ceased 02 May 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Legacy
27 February 2025
RPCH01RPCH01
Legacy
RPCH01RPCH01
27 February 2025
No document