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PRISM GLASS HOLDINGS LTD

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

This company is commonly known as Prism Glass Holdings Ltd. The company was founded 4 years ago and was given the registration number 12432908. The firm's registered office is in LONDON. You can find them at Office 2, 36a Wimbledon Hill Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRISM GLASS HOLDINGS LTD
Company Number:12432908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 2, 36a Wimbledon Hill Road, London, United Kingdom, SW19 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 36a Wimbledon Hill Road, London, United Kingdom, SW19 7PA

Director30 January 2020Active
Office 2, 36a Wimbledon Hill Road, London, United Kingdom, SW19 7PA

Director30 January 2020Active

People with Significant Control

Hercules Van Heerden
Notified on:30 January 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Office 2, 36a Wimbledon Hill Road, London, United Kingdom, SW19 7PA
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 (7 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-03-12Capital

Capital allotment shares.

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2020-03-12Resolution

Resolution.

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2020-03-12Capital

Capital alter shares subdivision.

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2020-03-12Resolution

Resolution.

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2020-01-30Incorporation

Incorporation company.

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