GLASS'S HOLDINGS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
GLASS'S HOLDINGS LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
GLASS'S HOLDINGS LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594983. The accounts status is DORMANT and accounts are next due on 30/09/2023.
GLASS'S HOLDINGS LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594983. The accounts status is DORMANT and accounts are next due on 30/09/2023.
GLASS'S HOLDINGS LIMITED - CROYDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SATAGO COTTAGE 360A
CROYDON
CR2 6AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2022 | 16/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN PHILIP SMITH | Aug 1980 | British | Director | 2021-10-06 | CURRENT |
MR THOMAS EDWARD OVENDEN | Jan 1973 | British | Director | 2022-07-05 | CURRENT |
MR LAURENCE SCOTT JACOBSON | Jul 1980 | British | Director | 2022-07-05 | CURRENT |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2002-07-01 UNTIL 2002-07-01 | RESIGNED |
PHILIPPE GRAF VON STAUFFENBERG | May 1964 | British,German | Director | 2000-07-31 UNTIL 2003-06-06 | RESIGNED |
LINDA LOUISE EHLERS | Nov 1962 | Secretary | 1998-08-27 UNTIL 2002-07-01 | RESIGNED | |
KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-07 | RESIGNED | ||
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-07 UNTIL 2013-12-31 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2002-07-01 UNTIL 2006-12-21 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-07-08 UNTIL 1998-08-27 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-07-08 UNTIL 1998-08-03 | RESIGNED |
MALCOLM ROBIN OLIPHANT | Nov 1945 | British | Director | 1998-08-27 UNTIL 2000-09-30 | RESIGNED |
LYNDON LEA | Jan 1969 | British | Director | 1998-08-03 UNTIL 2003-06-11 | RESIGNED |
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2008-06-26 UNTIL 2011-06-09 | RESIGNED |
JOHN ROCKWELL MUSE | Feb 1951 | American | Director | 1998-08-27 UNTIL 2003-05-30 | RESIGNED |
GLENN STAATS | Feb 1944 | Usa | Director | 1998-12-11 UNTIL 2003-06-30 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2011-12-01 UNTIL 2015-01-30 | RESIGNED |
DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2003-06-30 UNTIL 2008-06-26 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
MR HANS TILMAN KREBS | Sep 1965 | German | Director | 2009-02-26 UNTIL 2010-10-28 | RESIGNED |
MR ANDREW MICHAEL HARWOOD | Aug 1963 | British | Director | 2013-10-18 UNTIL 2021-10-06 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2013-10-14 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
MR MARK WILLIAM HAYS | Oct 1970 | British | Director | 2007-11-08 UNTIL 2011-02-25 | RESIGNED |
MR KEVIN DEREK GASKELL | Nov 1958 | British | Director | 2003-06-30 UNTIL 2009-03-02 | RESIGNED |
JACK FURST | Feb 1959 | Us Citizen | Director | 1998-12-11 UNTIL 1999-12-01 | RESIGNED |
MR ANDREW HUGH DAVID CARROLL | May 1965 | British | Director | 2011-09-05 UNTIL 2011-11-08 | RESIGNED |
DAN H BLANKS | Feb 1946 | American | Director | 1999-12-01 UNTIL 2003-05-30 | RESIGNED |
MS HELEN ELIZABETH BALL | Oct 1966 | British | Director | 2002-07-24 UNTIL 2007-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy B Flynn | 2016-04-06 - 2018-07-03 | 3/1968 | London | Significant influence or control |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London Uk | Significant influence or control |
Candle Financing Ltd | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |