Glasswall Holdings Limited
Company Profile
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MediumGlasswall Holdings Limited
05610051•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
02/11/2005
Company Age
20 years
Directors
3
Employees
83
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Glasswall Holdings Limited (05610051) is a private limited with share capital incorporated on 02/11/2005 (20 years old) and registered in london, W1W7LT. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/11/2005
W1W7LT
83 employees
Financial Overview
Total Assets
£8.42M
Liabilities
£8.67M
Net Assets
£-253.2K
Turnover
£10.15M
Cash
£4.76M
Key Metrics
83
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Legacy
Category:Miscellaneous
Date:10-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Related Companies
10
Contact
02038143890
85 Great Portland Street, London, W1W7LT