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Glass's Holdings Limited
Glass's Holdings Limited is a dissolved company incorporated on 8 July 1998 with the registered office located in South Croydon, Greater London. Glass's Holdings Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 August 2024
(1 year ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03594983
Private limited company
Age
27 years
Incorporated
8 July 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glass's Holdings Limited
Contact
Address
Satago Cottage 360a Brighton Road
Croydon
CR2 6AL
Address changed on
17 Jul 2023
(2 years 2 months ago)
Previous address was
1 Chamberlain Square Cs Birmingham B3 3AX England
Companies in CR2 6AL
Telephone
01932823823
Email
Available in Endole App
Website
Glassholdings.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laurence Scott Jacobson
Director • Solicitor • British • Lives in England • Born in Jul 1980
Mr Thomas Edward Ovenden
Director • Finance Director • British • Lives in England • Born in Jan 1973
Benjamin Philip Smith
Director • Accountant • British • Lives in England • Born in Aug 1980
Candle Financing Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autovista Group Limited
Benjamin Philip Smith, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Holdco UK Limited
Benjamin Philip Smith, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Limited
Benjamin Philip Smith, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Autovista Financing UK Limited
Benjamin Philip Smith, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Active
Glass's Information Services Limited
Benjamin Philip Smith and Mr Thomas Edward Ovenden are mutual people.
Active
Glass's Guide Pension Trustee Limited
Laurence Scott Jacobson is a mutual person.
Active
Autovista Bidco Limited
Mr Thomas Edward Ovenden is a mutual person.
Active
Framleydove Limited
Benjamin Philip Smith, Mr Thomas Edward Ovenden, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
80%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 28 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Jul 2023
Declaration of Solvency
2 Years 2 Months Ago on 17 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Mr Thomas Edward Ovenden Appointed
3 Years Ago on 5 Jul 2022
Mr Laurence Scott Jacobson Appointed
3 Years Ago on 5 Jul 2022
Candle Financing Ltd (PSC) Details Changed
3 Years Ago on 21 Dec 2021
Registered Address Changed
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2024
Appointment of a voluntary liquidator
Submitted on 17 Jul 2023
Resolutions
Submitted on 17 Jul 2023
Declaration of solvency
Submitted on 17 Jul 2023
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 July 2023
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Aug 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 7 Jul 2022
Appointment of Mr Laurence Scott Jacobson as a director on 5 July 2022
Submitted on 5 Jul 2022
Appointment of Mr Thomas Edward Ovenden as a director on 5 July 2022
Submitted on 5 Jul 2022
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Repayment History
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