Menna Overview
Here’s a quick overview of GLASSWALL HOLDINGS LIMITED 👀 — a London based business that started in 2005.
GLASSWALL HOLDINGS LIMITED
- Company statusactive
- Company No05610051
- Age20 years 8 months Incorporated 2 November 2005
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
GLASSWALL HOLDINGS LIMITED is an active company incorporated on 2 November 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Memorandum Articles
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Mar 2025
Capital Cancellation Shares
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Lynn Christine | secretary | 28 Aug 2018 | |
| LOPEZ, Daniel | director | May 1974 | 13 Jun 2019 |
| ROBERTS, Stephen Mark | director | Feb 1981 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wezen Bidco Limited | 17 Jun 2025 | |
| Ipgl Limited | 05 Jan 2021 |
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Here’s a quick overview of GLASSWALL HOLDINGS LIMITED 👀 — a London based business that started in 2005.