THEOGLASGOW HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Theoglasgow Holdings Ltd. The company was founded 4 years ago and was given the registration number 12492484. The firm's registered office is in LONDON. You can find them at 28a Grange Park, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | THEOGLASGOW HOLDINGS LTD |
|---|
| Company Number | : | 12492484 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 28a Grange Park, London, England, W5 3PS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Barrs Road, London, England, NW10 8HU | Director | 02 March 2020 | Active |
People with Significant Control
| Mr. Errol Anthony Reid |
| Notified on | : | 02 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Barrs Road, London, England, NW10 8HU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Miss Theodora Lucilla Bedeau |
| Notified on | : | 02 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28a, Grange Park, London, England, W5 3PS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-02 | Incorporation | Incorporation company. | Download |