DRUMGLASS HOLDCO LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON  EC4N 6AF- Active
- Private Limited Company
- Company No. 09125498
- Last Updated: 01 Mar 2024
Company Profile
DRUMGLASS HOLDCO LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in LONDON. DRUMGLASS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 29 days.
Name | DRUMGLASS HOLDCO LIMITED |
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Company number | 09125498 |
Company type | Private Limited Company |
Incorporation date | 10 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Blackmead Infrastructure Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Averon Park Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Friday, December 16, 2016 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Foresight Vct Plc London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (52 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 24 June 2017 |
Last confirmation statement dated | 27 May 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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DRUMGLASS HOLDCO LIMITED | 10 Jul 2014 |
ZAGREB SOLAR LIMITED | 20 Aug 2015 |