Glawood Holdings Limited is a private limited company that can be found at The Old Bakehouse, 22 South Street, Lancing BN15 8AG. Incorporated on 2020-12-31, this 3-year-old company is run by 2 directors.
Director Richard H., appointed on 31 December 2020. Director Brian D., appointed on 31 December 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official database there was a name change on 2021-06-25 and their previous name was Glawood Developments Limited.
The last confirmation statement was filed on 2022-12-30 and the deadline for the next filing is 2024-01-13. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Old Bakehouse |
| Office Address2 | 22 South Street |
| Town | Lancing |
| Post code | BN15 8AG |
| Country of origin | United Kingdom |
| Registration Number | 13106628 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brian D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Brian D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard H.
| Notified on | 31 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian D.
| Notified on | 31 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian D.
| Notified on | 31 December 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Glawood Developments | June 25, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Debtors | 50 000 |
| Other | |
| Amounts Owed By Related Parties | 50 000 |
| Creditors | 50 000 |
| Investments Fixed Assets | 59 526 |
| Investments In Group Undertakings Participating Interests | 59 526 |
| Nominal Value Allotted Share Capital | 59 526 |
| Number Shares Allotted | 59 526 |
| Other Creditors | 50 000 |
| Total Assets Less Current Liabilities | 59 526 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 50 Crabtree Lane Lancing West Sussex BN15 9PJ. Change occurred on 2024-02-23. Company's previous address: The Old Bakehouse 22 South Street Lancing West Sussex BN15 8AG United Kingdom. filed on: 23rd, February 2024 |
address | Free Download (1 page) |
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