Padiham Glass Holdings Limited

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Padiham Glass Holdings Limited

09450322Private Limited With Share Capital

Unit 10A Glastec Centre, Shuttleworth Mead Business Park, Burnley, BB127NG
Incorporated

20/02/2015

Company Age

11 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Padiham Glass Holdings Limited (09450322) is a private limited with share capital incorporated on 20/02/2015 (11 years old) and registered in burnley, BB127NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Padiham glass holdings limited is a capital markets company based out of unit 10a glastec centre shuttleworth mead business park, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2015
BB127NG
2 employees

Financial Overview

Total Assets

£507.4K

Liabilities

£0

Net Assets

£507.4K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2026
Legacy
Category:Accounts
Date:04-03-2026
Legacy
Category:Other
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Legacy
Category:Other
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2015
Incorporation Company
Category:Incorporation
Date:20-02-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date27/02/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 10A, Glastec Centre, Mead Way, Padiham, Burnley, Lancashire, BB127NGRegistered

Contact

01282774124
www.padihamglass.co.uk
Unit 10A Glastec Centre, Shuttleworth Mead Business Park, Burnley, BB127NG