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Glu Holdings Limited

Glu Holdings Limited is a dormant company incorporated on 13 September 2019 with the registered office located in Chelmsford, Essex. Glu Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12204868
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Nov 1968
Mr Richard Milford Goodman
PSC • British • Lives in UK • Born in Aug 1979
Mr William James Haining
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Glu Group Limited
William James Haining and Timothy John Gray are mutual people.
Active
Glu Digital Limited
William James Haining and Timothy John Gray are mutual people.
Active
Colander Technology Limited
William James Haining and Timothy John Gray are mutual people.
Active
Excalibur PMP Limited
Timothy John Gray is a mutual person.
Active
Cyfeillion Swtan
Timothy John Gray is a mutual person.
Active
Dairi-Pak Limited
Timothy John Gray is a mutual person.
Active
Techx Holdings Limited
Richard Milford Goodman is a mutual person.
Active
Pollution Watch UK Limited
Timothy John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£30.56K
Increased by £30.36K (+15178%)
Total Liabilities
-£30.36K
Increased by £30.36K (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
99%
Increased by 99.35% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr William James Haining (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Timothy John Gray Details Changed
11 Months Ago on 19 Nov 2024
Mr William James Haining Details Changed
11 Months Ago on 19 Nov 2024
Mr Richard Milford Goodman Details Changed
11 Months Ago on 19 Nov 2024
Mr Timothy John Gray Details Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
William James Haining (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr William James Haining as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Mr William James Haining on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Timothy John Gray on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Timothy John Gray on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Richard Milford Goodman on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Swiss House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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