Glowsure Holdings Limited is a private limited company situated at Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton SO32 3QY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-22, this 6-year-old company is run by 2 directors.
Director Kerry H., appointed on 13 March 2018. Director Wesley H., appointed on 13 March 2018.
The company is classified as "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lower Test Wallops Wood Farm |
| Office Address2 | Sheardley Lane, Droxford |
| Town | Southampton |
| Post code | SO32 3QY |
| Country of origin | United Kingdom |
| Registration Number | 11122238 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Corporate Director
Appointed: 02 August 2019
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The list of persons with significant control who own or have control over the company includes 5 names. As we established, there is Rebecca H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ataraxia 2 Limited that entered Maidstone, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Wesley H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Rebecca H.
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% shares |
Ataraxia 2 Limited
Venture House St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11203371 |
| Notified on | 2 August 2019 |
| Nature of control: |
25-50% voting rights |
Wesley H.
| Notified on | 13 March 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Rebecca H.
| Notified on | 2 August 2019 |
| Ceased on | 10 December 2019 |
| Nature of control: |
25-50% shares |
Ryan B.
| Notified on | 22 December 2017 |
| Ceased on | 2 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 174 | 150 | 148 | 184 | 160 | 169 |
| Current Assets | 3 024 | 763 | 1 072 | 994 | 1 611 | 4 688 |
| Debtors | 2 850 | 613 | 924 | 810 | 1 451 | 4 519 |
| Net Assets Liabilities | 22 694 | 20 597 | 20 900 | 20 671 | 21 382 | 24 293 |
| Other Debtors | 2 850 | 613 | ||||
| Other | ||||||
| Accrued Liabilities | 315 | 13 | 103 | |||
| Amounts Owed By Related Parties | 924 | 810 | 1 451 | 4 519 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||
| Creditors | 830 | 666 | 672 | 823 | 729 | 895 |
| Dividend Per Share Interim | 2 | |||||
| Dividends Paid On Shares Interim | 66 100 | |||||
| Financial Assets | 20 500 | 20 500 | ||||
| Investments Fixed Assets | 20 500 | 20 500 | 20 500 | 20 500 | ||
| Investments In Subsidiaries | 20 500 | 20 500 | 20 500 | 20 500 | ||
| Net Current Assets Liabilities | 2 194 | 97 | 400 | 171 | 882 | 3 793 |
| Nominal Value Allotted Share Capital | 20 500 | 11 317 | 11 317 | 11 317 | 11 317 | 11 317 |
| Number Shares Issued Fully Paid | 20 500 | 11 317 | 11 317 | 11 317 | 11 317 | 11 317 |
| Other Creditors | 515 | 653 | -1 | 1 | ||
| Other Payables Accrued Expenses | 13 | 103 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Taxation Social Security Payable | 721 | 728 | 895 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (6 pages) |
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