Introduction
Watch Company
G
GLENELG HOLDCO LTD
GLENELG HOLDCO LTD is an active company incorporated on 12 December 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GLENELG HOLDCO LTD was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16907510
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 12 December 2025To: 19 December 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 19 Dec 2025
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
19 Dec 2025
Active
ANTOLOVICH, Alexander Leon
Active28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
Appointed 19 Dec 2025
ANTOLOVICH, Alexander Leon
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1979
Director
19 Dec 2025
Active
BOYE-MOLLER, Baptiste
Active28 Ropemaker Street, LondonEC2Y 9HD
Born December 1983
Director
Appointed 19 Dec 2025
BOYE-MOLLER, Baptiste
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1983
Director
19 Dec 2025
Active
COLE, Joshua David
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
Appointed 19 Dec 2025
COLE, Joshua David
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1992
Director
19 Dec 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 12 Dec 2025
Resigned 19 Dec 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
12 Dec 2025
Resigned 19 Dec 2025
Resigned
AHMAD, Rabia
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born January 1980
Director
Appointed 12 Dec 2025
Resigned 19 Dec 2025
AHMAD, Rabia
1 Ashley Road, AltrinchamWA14 2DT
Born January 1980
Director
12 Dec 2025
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kareela Holdco Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Kareela Holdco Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Ceased 19 Dec 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Ceased 19 Dec 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025