Menna Overview
Here’s a quick overview of PADIHAM GLASS HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2015.
PADIHAM GLASS HOLDINGS LIMITED
- Company statusactive
- Company No09450322
- Age11 years 5 months Incorporated 20 February 2015
- Officers3
Address
Unit 10a Glastec Centre Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, BB12 7NG, United Kingdom
PADIHAM GLASS HOLDINGS LIMITED is an active company incorporated on 20 February 2015 and based in Burnley, Lancashire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jan 2020
Change Account Reference Date Company Previous Shortened
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 12 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 02 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 29 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Philip John | secretary | 03 May 2018 | |
| BROWN, Philip John | director | Jul 1965 | 03 May 2018 |
| JOHNSON, Ryan | director | Apr 1980 | 03 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lilliput Glass Holdings Ltd | 03 May 2018 | |
| Mr Anthony James Clarkson | Mar 1977 | 06 Apr 2016 |
| Mr Westley Clarkson | Jul 1980 | 06 Apr 2016 |
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BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan, CLARKSON, Anthony James, CLARKSON, Stephen Ralph, CLARKSON, Tracy Joanne, CLARKSON, Westley, KEMP, Jeremy Kenneth are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
JOHNSON, Ryan are mutual persons.
CLARKSON, Stephen Ralph, CLARKSON, Tracy Joanne are mutual persons.
EVA CRM LTD
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
EMPLAS COMMERCIAL (NORTH) LTD
BROWN, Philip John, JOHNSON, Ryan are mutual persons.
KPRJ LIMITED
JOHNSON, Ryan are mutual persons.
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Here’s a quick overview of PADIHAM GLASS HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2015.