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GLASS'S HOLDINGS LIMITED - 5th Floor Wellington House, 125 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 03594983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Wellington House
- 125 Strand
- London
- WC2R 0AP
- England 5th Floor Wellington House, 125 Strand, London, WC2R 0AP, England UK
Management
- Managing Directors
- SMITH, Benjamin Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-08
- Age Of Company 1998-07-08 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Candle Financing Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATCHBAY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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GLASS'S HOLDINGS LIMITED Company Description
- GLASS'S HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03594983. Its current trading status is "live". It was registered 1998-07-08. It was previously called WATCHBAY LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor Wellington House .
Get GLASS'S HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glass's Holdings Limited - 5th Floor Wellington House, 125 Strand, London, WC2R 0AP, United Kingdom
- 1998-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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confirmation-statement-with-updates (2018-07-11) - CS01
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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mortgage-satisfy-charge-full (2017-03-11) - MR04
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-05) - SH01
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legacy (2016-12-05) - CAP-SS
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resolution (2016-12-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-05) - SH19
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legacy (2016-12-02) - SH20
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resolution (2016-12-07) - RESOLUTIONS
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legacy (2016-12-02) - CAP-SS
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resolution (2016-12-02) - RESOLUTIONS
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legacy (2016-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-02) - SH19
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capital-allotment-shares (2016-12-06) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-12-07) - SH19
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legacy (2016-12-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-06) - SH19
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legacy (2016-12-06) - SH20
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capital-allotment-shares (2016-12-07) - SH01
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mortgage-satisfy-charge-full (2016-01-15) - MR04
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accounts-with-accounts-type-full (2016-10-10) - AA
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legacy (2016-12-07) - CAP-SS
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legacy (2016-12-07) - SH20
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resolution (2016-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-secretary-company-with-name (2014-01-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-person-director-company-with-name (2013-11-01) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-11-20) - MG01
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resolution (2012-11-21) - RESOLUTIONS
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resolution (2012-11-28) - RESOLUTIONS
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memorandum-articles (2012-11-28) - MEM/ARTS
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accounts-with-accounts-type-full (2012-12-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-07-14) - TM01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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accounts-with-accounts-type-full (2011-05-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-person-secretary-company-with-change-date (2010-12-15) - CH03
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-made-up-date (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-03-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-01-02) - 288a
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legacy (2008-07-10) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-07-19) - 288c
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legacy (2007-07-19) - 363a
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legacy (2007-01-04) - 288b
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accounts-with-made-up-date (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-09-26) - 395
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legacy (2006-07-20) - 363s
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legacy (2006-06-29) - 403a
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accounts-with-accounts-type-full (2006-05-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-07-29) - 363s
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legacy (2005-07-29) - 288c
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legacy (2005-04-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-16) - AA
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legacy (2004-12-23) - 395
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-02-20) - 288a
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legacy (2003-06-12) - 288b
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legacy (2003-06-18) - 288b
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legacy (2003-07-11) - 288b
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legacy (2003-07-16) - 288a
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accounts-with-accounts-type-group (2003-07-17) - AA
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legacy (2003-07-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-01) - 288b
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accounts-with-accounts-type-group (2002-10-15) - AA
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legacy (2002-08-01) - 363s
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legacy (2002-08-01) - 288a
keyboard_arrow_right 2001
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resolution (2001-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-01-26) - AA
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legacy (2001-01-04) - 288b
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legacy (2001-03-26) - 88(2)R
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memorandum-articles (2001-03-26) - MEM/ARTS
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-group (2001-10-16) - AA
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legacy (2001-03-26) - 122
keyboard_arrow_right 2000
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legacy (2000-11-01) - 244
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legacy (2000-08-04) - 288a
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legacy (2000-08-01) - 363s
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statement-of-affairs (2000-03-22) - SA
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legacy (2000-03-22) - 88(2)R
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legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-16) - 288a
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legacy (1999-01-04) - 88(2)P
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statement-of-affairs (1999-01-04) - SA
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legacy (1999-02-08) - 169
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legacy (1999-12-30) - 288b
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-full-group (1999-10-04) - AA
keyboard_arrow_right 1998
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resolution (1998-09-03) - RESOLUTIONS
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legacy (1998-09-03) - 123
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legacy (1998-09-03) - 288b
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legacy (1998-09-03) - 122
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legacy (1998-08-17) - 288b
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legacy (1998-09-03) - 288a
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legacy (1998-08-20) - 288a
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legacy (1998-09-03) - 287
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legacy (1998-12-02) - 403a
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certificate-change-of-name-company (1998-09-09) - CERTNM
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legacy (1998-09-17) - 395
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legacy (1998-10-22) - 395
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legacy (1998-11-27) - 225
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legacy (1998-12-16) - 288a
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incorporation-company (1998-07-08) - NEWINC
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legacy (1998-08-17) - 287