GLASS'S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GLASS'S HOLDINGS LIMITED
COMPANY NUMBER
03594983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1998
(26 years and 5 months old)
WEBSITE
http://glassholdings.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/07/1998
10/09/1998
WATCHBAY LIMITED
CROYDON
CR2 6AL
Telephone: 01932823823
TPS: Yes
Satago Cottage 360A
Brighton Road
Croydon
CR2 6AL
CR2 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDLE FINANCING LIMITED | Company is dissolved | View Report |
| GLASS''S HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAMLEYDOVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Laurence Scott Jacobson (928836271) Appointed |
Credit Risk Overview
Want to learn more about GLASS'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLASS'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASS'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 3 Past: 66 |
View Report |
|
Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOVISTA TOPCO LTD | N/A | N/A |
| AUTOVISTA BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA GROUP HOLDINGS JERSEY 1 LTD | N/A | N/A |
| AUTOVISTA GROUP HOLDINGS JERSEY 2 LTD | N/A | N/A |
| AUTOVISTA HOLDCO UK LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| AUTOVISTA FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| CANDLE FINANCING LIMITED | Company is dissolved | View Report |
| GLASS''S HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAMLEYDOVE LIMITED | Company is dissolved | View Report |
| VIRTUAL SHOWROOM LIMITED | Company is dissolved | View Report |
| GLASS''S INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLASS''S GUIDE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| PALGRAVE PUBLISHING COMPANY LIMITED(THE) | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Laurence Scott Jacobson (928836271) Appointed |
| 07/07/2022 | New Board Member Thomas Edward Ovenden (917835590) Appointed |
| 19/10/2021 | Andrew Michael Harwood (907436791) has left the board |
| 19/10/2021 | New Board Member Benjamin Philip Smith (915092857) Appointed |
| 19/10/2021 | Andrew Michael Harwood (907436791) has left the board |
| 19/10/2021 | New Board Member Benjamin Philip Smith (915092857) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 11/02/2015 | Martin David Stewart (904992047) has left the board |
| 01/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 08/01/2014 | Stephanie Josephine Wiles (912679352) has left the board |
| 05/11/2013 | Trevor Arthur Jenkins (915847020) has left the board |
| 05/11/2013 | New Board Member Andrew Michael Harwood (907436791) Appointed |
| 24/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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