Glassex Holdings Limited (reg no 03596020) is a private limited company created on 1998-07-09 originating in England. The business is registered at Unit 1 Io Centre, Lea Road, Waltham Abbey EN9 1AS. Glassex Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name Glassex Holdings Limited
Number 03596020
Date of Incorporation: Thu, 9th Jul 1998
End of financial year: 30 September
Address: Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned company, we can name: Adrian G. (in the company from 04 July 2013), Alfred G. (appointment date: 09 July 1998). 1 secretary is in the company: Ryan G. (appointed on 14 January 2020). The Companies House indexes 4 persons of significant control, namely: Glassex Investments Limited can be reached at Io Centre, Lea Road, EN9 1AS Waltham Abbey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian G. has over 3/4 of shares, 3/4 to full of voting rights, Alfred G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30
Current Assets 1,124,243 773,658
Fixed Assets 1,520,319 1,921,480
Number Shares Allotted - 200
Shareholder Funds 2,616,698 2,672,771
Tangible Fixed Assets 343,107 341,185

People with significant control

Glassex Investments Limited
10 October 2023
Address Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14933069
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian G.
6 April 2016 - 10 October 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Alfred G.
6 April 2016 - 10 October 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Myra G.
6 April 2016 - 10 October 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 27th, June 2023 | accounts
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