Founded in 2004, Glasbey James Dm, classified under reg no. 05111023 is a active - proposal to strike off company. Currently registered at The Cottage WR9 7EF, Droitwich the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Wednesday 31st March 2021. Since Friday 26th February 2021 Glasbey James Dm Ltd is no longer carrying the name Glasbey James (holdings).
| Office Address | The Cottage |
| Office Address2 | Broughton Green |
| Town | Droitwich |
| Post code | WR9 7EF |
| Country of origin | United Kingdom |
| Registration Number | 05111023 |
| Date of Incorporation | Fri, 23rd Apr 2004 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sat, 31st Dec 2022 (492 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 25 February 2021
The register of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Michael J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wealth Solutions Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michael J.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David G.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wealth Solutions Holdings Limited
15 Frederick Road, Edgbaston, Birmingham, B15 1JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11801444 |
| Notified on | 1 May 2019 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael J.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Glasbey James (holdings) | February 26, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 560 | 560 | ||
| Current Assets | 625 | 625 | 225 | 99 |
| Debtors | 65 | 65 | ||
| Net Assets Liabilities | 626 | 226 | 100 | |
| Other | ||||
| Amounts Owed By Related Parties | 65 | 65 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Dividends Paid | 136 800 | 83 310 | ||
| Fixed Assets | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | ||
| Net Current Assets Liabilities | 625 | 625 | 225 | 99 |
| Profit Loss | 136 800 | 83 310 | ||
| Total Assets Less Current Liabilities | 626 | 626 | 226 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address The Cottage Broughton Green Droitwich Worcestershire WR9 7EF. Change occurred on Tuesday 18th April 2023. Company's previous address: 56 Church Road Astwood Bank Redditch B96 6DD England. filed on: 18th, April 2023 |
address | Free Download (1 page) |
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