Glas Holdings Limited
09880650
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 19/11/2015
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 19/11/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 10/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
secretary · Since 07/06/2023
director · Since 05/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 7 other boards
Persons with Significant Control
Unicorn Bidco Limited
55, Ludgate Hill, London, EC4M 7JW
Reg: 13629192 · Companies House · Private Limited Company
Notified 10/05/2022
Former PSCs
Mr Brian Jonathan Carne
Ceased 10/05/2022
Mrs Mia Linda Drennan
Ceased 10/05/2022
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
HSBC UK BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)