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 - CROYDON

This company is listed in the following categories:
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
LINDA LOUISE EHLERS Nov 1962 Secretary 1998-08-27 UNTIL 2002-07-01 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2002-07-01 UNTIL 2006-12-21 RESIGNED
PHILIPPE GRAF VON STAUFFENBERG May 1964 German Director 2000-07-31 UNTIL 2003-06-06 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2007-12-07 UNTIL 2013-12-31 RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-07 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2002-07-01 UNTIL 2002-07-01 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 2011-03-04 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-03-04 UNTIL 2013-10-14 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

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