GLOWSURE HOLDINGS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
GLOWSURE HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
GLOWSURE HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOWSURE HOLDINGS LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11122238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOWSURE HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOWER TEST WALLOPS WOOD FARM
SOUTHAMPTON
HAMPSHIRE
SO32 3QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WESLEY HAYNES | May 1980 | British | Director | 2018-03-13 | CURRENT |
| KERRY ROSE HAYNES | Jun 1959 | British | Director | 2018-03-13 | CURRENT |
| ATARAXIA 2 LIMITED | Corporate Director | 2019-08-02 | CURRENT | ||
| MR RYAN KRISTOPHER BIGGS | Mar 1984 | British | Director | 2017-12-22 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Haynes | 2019-08-02 - 2019-12-10 | 7/1982 | Clanfield Hampshire | Ownership of shares 25 to 50 percent |
| Ataraxia 2 Limited | 2019-08-02 | Maidstone Kent | Voting rights 25 to 50 percent | |
| Mrs Rebecca Haynes | 2019-08-02 | 7/1982 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
| Mr Wesley Haynes | 2018-03-13 | 5/1980 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Ryan Kristopher Biggs | 2017-12-22 - 2019-08-02 | 3/1984 | Clanfield Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glowsure Holdings Limited - Period Ending 2023-12-31 | 2024-03-26 | 31-12-2023 | £169 Cash £24,293 equity |
| Glowsure Holdings Limited - Period Ending 2022-12-31 | 2023-05-03 | 31-12-2022 | £160 Cash £21,382 equity |
| Glowsure Holdings Limited - Period Ending 2021-12-31 | 2022-05-13 | 31-12-2021 | £184 Cash |
| Glowsure Holdings Limited | 2021-07-14 | 31-12-2020 | £148 Cash |
| Glowsure Holdings Limited - Period Ending 2019-12-31 | 2020-05-08 | 31-12-2019 | £150 Cash £20,597 equity |
| Glowsure Holdings Limited - Period Ending 2018-12-31 | 2019-05-16 | 31-12-2018 | £174 Cash £22,694 equity |