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Glas Holdings Limited
Glas Holdings Limited is an active company incorporated on 19 November 2015 with the registered office located in London, City of London. Glas Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09880650
Private limited company
Age
10 years
Incorporated
19 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 November 2025
(1 month ago)
Next confirmation dated
18 November 2026
Due by
2 December 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Glas Holdings Limited
Contact
Update Details
Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
England
Same address for the past
4 years
Companies in EC4M 7JW
Telephone
Unreported
Email
Unreported
Website
Glas.agency
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mia Linda Drennan
Director • British • Lives in UK • Born in May 1970
Brian Jonathan Carne
Director • British • Lives in England • Born in Oct 1970
Joanne Brooks
Director • British • Lives in England • Born in Apr 1975
Ethan Levner
Director • British • Lives in UK • Born in Jul 1977
Ms Debra Aldous
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glas Trust Corporation Limited
Joanne Brooks, Brian Jonathan Carne, and 2 more are mutual people.
Active
Global Loan Agency Services Limited
Joanne Brooks, Brian Jonathan Carne, and 2 more are mutual people.
Active
Glas Trustees Limited
Joanne Brooks, Brian Jonathan Carne, and 2 more are mutual people.
Active
Glas Specialist Services Limited
Joanne Brooks, Brian Jonathan Carne, and 2 more are mutual people.
Active
Glas Trust Company LLC
Joanne Brooks, Brian Jonathan Carne, and 2 more are mutual people.
Active
Unicorn Topco Limited
Joanne Brooks, Brian Jonathan Carne, and 1 more are mutual people.
Active
Glas Sas
Joanne Brooks, Brian Jonathan Carne, and 1 more are mutual people.
Active
Unicorn Bidco Limited
Brian Jonathan Carne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£15.51M
Increased by £13.81M (+811%)
Total Liabilities
-£13.73M
Increased by £12.48M (+996%)
Net Assets
£1.78M
Increased by £1.33M (+296%)
Debt Ratio (%)
89%
Increased by 14.91% (+20%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
29 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Stuart Draper Resigned
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mrs Joanne Brooks Details Changed
4 Months Ago on 1 Sep 2025
New Charge Registered
9 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
Mr Ethan Levner Appointed
1 Year 7 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 14 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 098806500005, created on 10 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Stuart Draper as a director on 28 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 1 Dec 2025
Director's details changed for Mrs Joanne Brooks on 1 September 2025
Submitted on 27 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 098806500004, created on 25 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr Ethan Levner as a director on 5 June 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 22 Apr 2024
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Repayment History
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