Glympton Holdings Limited is a private limited company registered at Westwood House, 78 Loughborough Road, Quorn, Loughborough LE12 8DX. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 2 directors.
Director Mitch C., appointed on 11 September 2020. Director Samuel H., appointed on 11 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Westwood House, 78 Loughborough Road |
| Office Address2 | Quorn |
| Town | Loughborough |
| Post code | LE12 8DX |
| Country of origin | United Kingdom |
| Registration Number | 12873879 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Samuel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Samuel H.
| Notified on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 11 September 2020 |
| Ceased on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 156 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 300 | 300 | 356 |
| Fixed Assets | 300 | 300 | 300 |
| Net Current Assets Liabilities | -200 | -200 | -200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th January 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
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