Glocos Holdings Limited in 114a Cromwell Road LONDON

Glocos Holdings Limited LONDON

Glocos Holdings started in year 1949 as Private Limited Company with registration number 00474932. The Glocos Holdings company has been functioning successfully for 75 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

The firm has one director. Maria A., appointed on 29 August 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edith K. who worked with the the firm until 15 September 2003.

Glocos Holdings Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00474932
Date of Incorporation	Sat, 12th Nov 1949
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	75 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Maria A.

Position: Director

Appointed: 29 August 2017

Edith K.

Position: Secretary

Resigned: 15 September 2003

Henry K.

Position: Director

Appointed: 24 February 2017

Resigned: 30 August 2017

Maria A.

Position: Director

Appointed: 08 October 2015

Resigned: 27 February 2017

Henry K.

Position: Director

Appointed: 16 December 2013

Resigned: 08 October 2015

Maria A.

Position: Director

Appointed: 11 March 2013

Resigned: 16 December 2013

Julia S.

Position: Secretary

Appointed: 15 September 2003

Resigned: 06 March 2013

Julia S.

Position: Director

Appointed: 15 September 2003

Resigned: 16 December 2013

Henry K.

Position: Director

Appointed: 31 December 1991

Resigned: 11 March 2013

Edith K.

Position: Director

Appointed: 31 December 1991

Resigned: 29 January 2004

Frederick K.

Position: Director

Appointed: 31 December 1991

Resigned: 10 September 1998

Ian K.

Position: Director

Appointed: 31 December 1991

Resigned: 14 June 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Henry K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	804 514	803 850

Balance Sheet
Current Assets	836 447	835 783	803 850	803 237	802 396	801 705	800 962	799 902	798 824
Net Assets Liabilities		803 850	803 250	802 479	801 679	800 897	800 063	799 191
Cash Bank In Hand	672 865	672 201
Debtors	163 582	163 582
Other Debtors	163 582	163 582

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	803 514	802 850
Shareholder Funds	804 514	803 850

Other
Average Number Employees During Period						1	1	1	1
Creditors		31 933	600	758	717	808	899	711	802
Net Current Assets Liabilities		803 850	803 250	802 479	801 679	800 897	800 063	799 191
Other Operating Expenses Format2		664	600	771			834	872	1 171
Other Operating Income Format2									2
Profit Loss		-664	-600	-771			-834	-872	-1 169
Administrative Expenses	664	664
Creditors Due Within One Year	31 933	31 933
Number Shares Allotted		1 000
Other Creditors Due Within One Year	31 933	31 933
Par Value Share		1
Profit Loss For Period	-664	-664
Profit Loss On Ordinary Activities Before Tax	-664	-664
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	804 514	803 850

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 19th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 19th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 9th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 15th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 15th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 17th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 23rd, May 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 6th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 21st, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 16th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 26th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 6th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 6th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 16th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 16th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 7th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 7th, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 17th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 17th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 12th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 12th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 22nd, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 15th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 27th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 27th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 5th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 5th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 10th, June 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 10th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, March 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, February 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 25th, January 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 25th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 6th, February 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 6th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 23rd, February 1989	accounts	Free Download
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AA	Full accounts for the period ending 1987/09/30 filed on: 5th, May 1988	accounts	Free Download
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AA	Full accounts for the period ending 1985/09/30 filed on: 8th, July 1986	accounts
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Glocos Holdings Limited LONDON

Glocos Holdings Limited Address / Contact

Company Information / Profile

Company staff

Maria A.

Edith K.

Henry K.

Maria A.

Henry K.

Maria A.

Julia S.

Julia S.

Henry K.

Edith K.

Frederick K.

Ian K.

People with significant control

Annual reports financial information

Company filings

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