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GLOCOS HOLDINGS LIMITED

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

This company is commonly known as Glocos Holdings Limited. The company was founded 74 years ago and was given the registration number 00474932. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GLOCOS HOLDINGS LIMITED
Company Number:00474932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1949
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director29 August 2017Active
71 Aberdare Gardens, London, NW6 3AN

Secretary-Active
8 Barton Road, Luton, LU3 2BB

Secretary15 September 2003Active
13/15, Carteret Street, London, SW1H 9DJ

Director08 October 2015Active
Helmores, 35/37 Grosvenor Gardens, London, England, SW1W 0BY

Director11 March 2013Active
71 Aberdare Gardens, London, NW6 3AN

Director-Active
71 Aberdare Gardens, London, NW6 3AN

Director-Active
13/15, Carteret Street, London, England, SW1H 9DJ

Director24 February 2017Active
13/15, Carteret Street, London, England, SW1H 9DJ

Director16 December 2013Active
120 Sutherland Avenue, London, W9 2QP

Director-Active
120 Sutherland Avenue, Maida Vale, London, W9 2QP

Director-Active
8 Barton Road, Luton, LU3 2BB

Director15 September 2003Active

People with Significant Control

Mr Henry Karsten
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Change person director company with change date.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-11Address

Change sail address company with old address new address.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-29Officers

Appoint person director company with name date.

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2017-08-28Persons with significant control

Change to a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-24Officers

Appoint person director company with name date.

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2016-04-13Accounts

Accounts with accounts type total exemption full.

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