GLASSWALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLASSWALL HOLDINGS LIMITED
COMPANY NUMBER
05610051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
http://www.glasswall.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/11/2005
19/09/2013
STYLISH LIMITED
LONDON
W1W 7LT
Telephone: 02038143890
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| GLASSWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSWALL (IP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLASSWALL 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 GLASSWALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASSWALL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLASSWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSWALL (IP) LIMITED | Non-Trading | View Report |
| GLASSWALL NOMINEES LIMITED | Non-Trading | View Report |
| GLASSWALL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | Nigel Graham Knowles (914138052) has left the board |
| 21/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member John Douglas Rhoten (911908892) Appointed |
| 26/03/2021 | New Board Member John Doug Rhoten (928124815) Appointed |
| 26/03/2021 | New Board Member Stephen Mark Roberts (927769763) Appointed |
| 26/03/2021 | New Board Member Philip Francis Reilly (928124671) Appointed |
| 27/11/2020 | New Accounts filed |
| 23/10/2020 | Stanley Thomson Black (921244048) has left the board |
| 22/09/2020 | New Board Member Peter John Westmacott (925408990) Appointed |
| 22/09/2020 | Peter John Westmacott (927409238) has left the board |
| 15/09/2020 | New Board Member Peter John Westmacott (927409238) Appointed |
| 14/09/2020 | Wesley Irwin Paul (914121575) has left the board |
| 07/08/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Cathryn Anne Pye (926611959) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Gregory Charles Sim (910611514) has left the board |
| 09/10/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 19/06/2019 | Patrick Anthony Hugh Turnbull (903155807) has left the board |
| 19/06/2019 | New Board Member Daniel Lopez (922303891) Appointed |
| 19/06/2019 | Philip Rambech (910498220) has left the board |
| 23/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Company Secretary Lynn Christine Randall (925010420) Appointed |
| 17/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | Stephen John MacMillan (921235335) has left the board |
| 05/10/2017 | Matthew Robert Woolf (913881554) has left the board |
| 05/10/2017 | Samuel Harrison Hutton (913039097) has left the board |
| 05/10/2017 | Christopher John Branch (904724445) has left the board |
| 05/10/2017 | New Board Member Wesley Irwin Paul (914121575) Appointed |
| 29/08/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 19/08/2016 | New Board Member Stanley Thomson Black (921244048) Appointed |
| 18/08/2016 | Stephen Ronald Katz (919147842) has left the board |
| 18/08/2016 | New Board Member Stephen John MacMillan (921235335) Appointed |
| 15/07/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Nigel Graham Knowles (914138052) Appointed |
| 09/05/2016 | Michael Walker (910966999) has left the board |
| 15/12/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
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