GLASS'S HOLDINGS LIMITED
Company Number 03594983
Status
Dissolved
Incorporated
July 8, 1998
Entity Type
Ltd
Registered Office
Satago Cottage 360a Brighton Road
Croydon
CR2 6AL
64209
Previous Names
WATCHBAY LIMITED
Ceased on Sep 10, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GLASS'S HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03594983, this organization has been active since July 1998. Primarily in the 64209 sector, the business maintains its official headquarters at Satago Cottage 360a Brighton Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 28, 2024
Insolvency
May 28, 2024
Address
Jul 17, 2023
Insolvency
Jul 17, 2023
Insolvency
Jul 17, 2023
Resolution
Jul 17, 2023
Accounts
Aug 2, 2022
Confirmation Statement
Jul 7, 2022
Officers
Jul 5, 2022
Officers
Jul 5, 2022
Persons With Significant Control
Mar 16, 2022
Persons With Significant Control
Dec 23, 2021
Address
Dec 21, 2021
Officers
Oct 15, 2021
Officers
Oct 15, 2021
Accounts
Sep 16, 2021
Confirmation Statement
Jul 2, 2021
Accounts
Aug 20, 2020
Confirmation Statement
Jul 8, 2020
Accounts
Oct 3, 2019
Confirmation Statement
Jul 8, 2019
Accounts
Sep 24, 2018
Mortgage
Jul 27, 2018
Confirmation Statement
Jul 11, 2018
Persons With Significant Control
Jul 3, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Timothy B Flynn
• Significant influence or control
Mr Ramez Farid Sousou
• Significant influence or control
Mr Neal Moszkowski
• Significant influence or control
Candle Financing Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
nominee secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
Resigned
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