Electroglass Holdings Limited

04685530

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O VIRTUAL COMPANY SECRETARY LTD, WOKING, GU22 7XH

Incorporated 04/03/2003

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100

Activities of head offices

Officers

Richard Alan Stormont

director · Since 04/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Rosemary Stormont

director · Since 04/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Anthony Ward Stormont

director · Since 09/06/2010

ENGINEER

BRITISH · UNITED KINGDOM · Age 43

Mr Mark Alan Stormont

director · Since 09/06/2010

STRATEGY CONSULTANT

BRITISH · AUSTRALIA · Age 38

Arm Secretaries Limited

secretary · Since 30/12/2016

BRITISH

Also on 195 other boards

Persons with Significant Control

Richard Alan Stormont

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 78

Herons, Broom Lane, Tunbridge Wells, TN3 0RA

Notified 06/04/2016

Rosemary Stormont

25–50% shares

25–50% votes

British · United Kingdom · Age 72

Herons, Broom Lane, Tunbridge Wells, TN3 0RA

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2006Registered 02/09/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/04/2003Registered 10/04/2003