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Glass And Fork Holdings Limited

Glass And Fork Holdings Limited is an active company incorporated on 7 August 2023 with the registered office located in London, Greater London. Glass And Fork Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15053170
Private limited company
Age
2 years 1 month
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 19 Hereford Road London W3 9JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in United States • Born in Feb 1977
Director • British • Lives in England • Born in Dec 1976
Mr David Joshua Heard
PSC • British • Lives in United States • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glass And Fork Limited
Dominic Emanuel Speelman, David Joshua Heard, and 1 more are mutual people.
Active
Make International Limited
Dominic Emanuel Speelman is a mutual person.
Active
Buyfair Trading Limited
Dominic Emanuel Speelman is a mutual person.
Active
Maison Barran Miles Ltd
Rollo Magellan Rufus Miles is a mutual person.
Active
Speelman Holdings Limited
Dominic Emanuel Speelman is a mutual person.
Active
Club Pickle Holdings Limited
Dominic Emanuel Speelman is a mutual person.
Active
Club Pickle Limited
Dominic Emanuel Speelman is a mutual person.
Active
The Foundry Collective Bar Ltd
Rollo Magellan Rufus Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£10.54K
Turnover
Unreported
Employees
3
Total Assets
£11.35K
Total Liabilities
-£47.36K
Net Assets
-£36K
Debt Ratio (%)
417%
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Mr Rollo Magellan Rufus Miles Details Changed
2 Months Ago on 19 Jun 2025
Mr Dominic Emanuel Speelman Details Changed
2 Months Ago on 19 Jun 2025
Mr David Joshua Heard Details Changed
2 Months Ago on 19 Jun 2025
Mr David Joshua Heard (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Mr Dominic Emanuel Speelman (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Mr Rollo Magellan Rufus Miles (PSC) Details Changed
2 Months Ago on 19 Jun 2025
Christopher Richard Walsh (PSC) Resigned
4 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Aug 2025
Change of details for Mr Rollo Magellan Rufus Miles as a person with significant control on 19 June 2025
Submitted on 22 Jul 2025
Change of details for Mr Dominic Emanuel Speelman as a person with significant control on 19 June 2025
Submitted on 22 Jul 2025
Change of details for Mr David Joshua Heard as a person with significant control on 19 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr David Joshua Heard on 19 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Dominic Emanuel Speelman on 19 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Rollo Magellan Rufus Miles on 19 June 2025
Submitted on 22 Jul 2025
Registered office address changed from 19 Hereford Road London W3 9JW England to 124 Finchley Road London NW3 5JS on 22 July 2025
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Repayment History
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