Menna Overview
Here’s a quick overview of GLAS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
GLAS HOLDINGS LIMITED
- Company statusactive
- Company No09880650
- Age10 years 8 months Incorporated 19 November 2015
- Officers5
Address
55 Ludgate Hill, Level 1, West, London, EC4M 7JW, England
GLAS HOLDINGS LIMITED is an active company incorporated on 19 November 2015 and based in London, England. 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Aug 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 30 May 2022
Resolution
4 Years Ago on 27 May 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDOUS, Debra | secretary | 07 Jun 2023 | |
| BROOKS, Joanne | director | Apr 1975 | 10 May 2022 |
| CARNE, Brian Jonathan | director | Oct 1970 | 19 Nov 2015 |
| DRENNAN, Mia Linda | director | May 1970 | 19 Nov 2015 |
| LEVNER, Ethan | director | Jul 1977 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unicorn Bidco Limited | 10 May 2022 | |
| Mr Brian Jonathan Carne | Oct 1970 | 06 Apr 2016 |
| Mrs Mia Linda Drennan | May 1970 | 06 Apr 2016 |
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BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
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GLAS TRUST COMPANY LLC
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart are mutual persons.
UNICORN BIDCO LIMITED
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Here’s a quick overview of GLAS HOLDINGS LIMITED 👀 — a London based business that started in 2015.