Glasvaar Holdings Limited EDINBURGH


Glasvaar Holdings Limited is a private limited company located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Incorporated on 2021-10-11, this 2-year-old company is run by 4 directors and 1 secretary.
Director Emma T., appointed on 11 October 2021. Director Andrew C., appointed on 11 October 2021. Director Michael M., appointed on 11 October 2021.
As far as secretaries are concerned, we can mention: Stephen O., appointed on 11 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-10 and the due date for the subsequent filing is 2024-10-24.

Glasvaar Holdings Limited Address / Contact

Office Address C/o Turcan Connell Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC711830
Date of Incorporation Mon, 11th Oct 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Tue, 11th Jul 2023 (261 days after)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Emma T.

Position: Director

Appointed: 11 October 2021

Andrew C.

Position: Director

Appointed: 11 October 2021

Michael M.

Position: Director

Appointed: 11 October 2021

David M.

Position: Director

Appointed: 11 October 2021

Stephen O.

Position: Secretary

Appointed: 11 October 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Asper Iona Holding Company Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Asper Iona Holding Company Limited

10 Norwich Street, London, EC4A 1BD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13513048
Notified on 11 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Full accounts for the period ending 2022/12/31
filed on: 6th, November 2023
Free Download (18 pages)

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