GLOWSURE HOLDINGS LIMITED
LOWER TEST WALLOPS WOOD FARM, SHEARDLEY LANE, DROXFORD, SOUTHAMPTON SO32 3QY- Active
- Private Limited Company
- Company No. 11122238
- Last Updated: 01 Mar 2024
Company Profile
GLOWSURE HOLDINGS LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. GLOWSURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 8 months and 30 days.
| Name | GLOWSURE HOLDINGS LIMITED |
|---|---|
| Company number | 11122238 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER TEST WALLOPS WOOD FARM SHEARDLEY LANE, DROXFORD SOUTHAMPTON SO32 3QY |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Haynes Nationality: British |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Rebecca Haynes Nationality: British |
Dates: Friday, August 2, 2019 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
| Ataraxia 2 Limited St Leonards Road, Allington, ME16 0LS |
Dates: Friday, August 2, 2019 - present
voting rights 25 to 50 percent
|
| Mr Wesley Haynes Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Ryan Kristopher Biggs Nationality: British |
Dates: Friday, December 22, 2017 - Friday, August 2, 2019
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 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOWSURE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOWSURE HOLDINGS LIMITED | 22 Dec 2017 |