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
- Age21 years Incorporated 2 November 2005
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, 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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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 03 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Group
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Capital Allotment Shares
1 Year 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
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.