Padiham Glass Holdings Limited, Burnley
Padiham Glass Holdings Limited is a private limited company. Located at Unit 10A Glastec Centre Shuttleworth Mead Business Park, Padiham, Burnley BB12 7NG, the aforementioned 9 years old company was incorporated on 2015-02-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this company: Philip B. (appointed on 03 May 2018), Ryan J. (appointed on 03 May 2018). As for the secretaries (1 in total), we can name: Philip B. (appointed on 03 May 2018).
| About | |
|---|---|
| Name: Padiham Glass Holdings Limited | |
| Number: 09450322 | |
| Incorporation date: 2015-02-20 | |
| End of financial year: 30 April |
| Address: |
Unit 10A Glastec Centre Shuttleworth Mead Business Park Padiham Burnley BB12 7NG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lilliput Glass Holdings Ltd
3 May 2018
| Address | 2 Huxley Close, Wellingborough, NN8 6AB, England |
| Legal authority | Companies Act |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11328590 |
| Nature of control: |
75,01-100% shares |
Anthony C.
6 April 2016 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Westley C.
6 April 2016 - 31 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 |
| Current Assets | 9,899 | 25,517 |
| Total Assets Less Current Liabilities | 507,499 | 507,438 |
The date for Padiham Glass Holdings Limited confirmation statement filing is 2024-02-26. The last confirmation statement was sent on 2023-02-12. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Lilliput Glass Holdings Ltd has over 3/4 of shares. This corporate PSC can be found at Huxley Close, NN8 6AB Wellingborough. Anthony C. who has 1/2 or less of shares, 1/2 or less of voting rights. Westley C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 12th Feb 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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