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Glas Holdings Limited, EC4M 7JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLAS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glas Holdings Limited. The company was founded 8 years ago and was given the registration number 09880650. The firm's registered office is in LONDON. You can find them at 45 Ludgate Hill, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GLAS HOLDINGS LIMITED
Company Number:09880650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:45 Ludgate Hill, London, EC4M 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Secretary07 June 2023Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director10 May 2022Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director19 November 2015Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director10 May 2022Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director19 November 2015Active

People with Significant Control

Unicorn Bidco Limited
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Jonathan Carne
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mia Linda Drennan
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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