PADIHAM GLASS HOLDINGS LIMITED
UNIT 10A GLASTEC CENTRE SHUTTLEWORTH MEAD BUSINESS PARK, PADIHAM, BURNLEY BB12 7NG- Active
- Private Limited Company
- Company No. 09450322
- Last Updated: 01 Mar 2024
Company Profile
PADIHAM GLASS HOLDINGS LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in BURNLEY. PADIHAM GLASS HOLDINGS 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 9 years 8 months and 18 days.
| Name | PADIHAM GLASS HOLDINGS LIMITED |
|---|---|
| Company number | 09450322 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10A GLASTEC CENTRE SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM BURNLEY BB12 7NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lilliput Glass Holdings Ltd Huxley Close, NN8 6AB |
Dates: Thursday, May 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony James Clarkson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Westley Clarkson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PADIHAM GLASS HOLDINGS LIMITED | 20 Feb 2015 |