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All Information about:
Name

Glas Holdings Limited
Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
VAT ID no VAT ID available
Company No. 09880650 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Unicorn Bidco Limited Status: Active Notified: 10/05/2022 Companies House Number: 13629192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carne, Brian Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Drennan, Mia Linda Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Aldous, Debra Level 1, West, London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Brooks, Joanne Level 1, West, London, England Status: Active Notified: 10/05/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carne, Brian Jonathan Level 1, West, London, England Status: Active Notified: 19/11/2015 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Draper, Stuart Level 1, West, London, England Status: Active Notified: 10/05/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 19/11/2015 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Global Loan Agency Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NPC Finance Limited Status: Active Notified: 11/02/2020 Companies House Number: 12455060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •