DRUMGLASS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DRUMGLASS HOLDCO LIMITED
COMPANY NUMBER
09125498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/07/2014
20/08/2015
ZAGREB SOLAR LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
C/O Foresight Group Llp
The Shard
London
SE1 9SG
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 |
|---|---|---|
| DRUMGLASS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DRUMGLASS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAMPUS PROJECTS (DRUMGLASS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRUMGLASS HOLDCO 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 DRUMGLASS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRUMGLASS HOLDCO 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 |
|---|---|---|---|---|
|
13/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 4 Past: 189 |
View Report |
|
15/07/2014 - Present (10 years and 5 months) Born in Mar 1983 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMGLASS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DRUMGLASS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CAMPUS PROJECTS (DRUMGLASS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/03/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 27/03/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Andrew David Clapp (925712052) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 21/09/2020 | PINECROFT CORPORATE SERVICES LIMITED (927406607) has left the board |
| 14/09/2020 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (927406607) Appointed |
| 14/09/2020 | Daniel Peter Cambridge (921906841) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 28/01/2020 | Daniel Peter Cambridge (924298158) has left the board |
| 08/01/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 09/11/2018 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 09/11/2018 | INFRASTRUCTURE MANAGERS LIMITED (925172141) has left the board |
| 25/10/2018 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 25/10/2018 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (925172141) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 10/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/12/2017 | Graham Alan Jocelyn Cole (913540520) has left the board |
| 09/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 25/03/2016 | Alexander Norman Johnston (904705562) has left the board |
| 25/03/2016 | New Board Member Graham Alan Jocelyn Cole (913540520) Appointed |
| 01/06/2015 | New Annual Return filed |
| 23/07/2014 | William John Aiken (904055313) has left the board |
| 23/07/2014 | New Board Member Alexander Norman Johnston (904705562) Appointed |
| 23/07/2014 | New Board Member Richard James Thompson (917283909) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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