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GLAZEWING HOLDINGS LIMITED (13266255)

GLAZEWING HOLDINGS LIMITED (13266255) is an active UK company. incorporated on 15 March 2021. with registered office in King's Lynn. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GLAZEWING HOLDINGS LIMITED has been registered for 5 years. Current directors include GODSIFF, Scott Robert, MINNS, Jason Paul.

Company Number
13266255
Status
active
Type
ltd
Incorporated
15 March 2021
Age
5 years
Address
Glazewing House Station Road, King's Lynn, PE33 9RR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GODSIFF, Scott Robert, MINNS, Jason Paul
SIC Codes
64209

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GLAZEWING HOLDINGS LIMITED

GLAZEWING HOLDINGS LIMITED is an active company incorporated on 15 March 2021 with the registered office located in King's Lynn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLAZEWING HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13266255

LTD Company

Age

5 Years

Incorporated 15 March 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

9 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

Glazewing House Station Road West Dereham King's Lynn, PE33 9RR,

Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
Jun 21
Funding Round
Feb 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GODSIFF, Scott Robert

Active
Station Road, King's LynnPE33 9RR
Born October 1979
Director
Appointed 01 Jun 2021

MINNS, Jason Paul

Active
Station Road, King's LynnPE33 9RR
Born August 1976
Director
Appointed 15 Mar 2021

Persons with significant control

1

Mr Jason Paul Minns

Active
Station Road, King's LynnPE33 9RR
Born August 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Mar 2021
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Memorandum Articles
24 February 2022
MAMA
Resolution
24 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
22 February 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
30 November 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Incorporation Company
15 March 2021
NEWINCIncorporation