Th Glasshoughton Bidco Limited
11218421
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 14/01/2024
Former
director · Resigned 31/08/2019
director · Resigned 01/10/2020
director · Resigned 01/10/2020
director · Resigned 28/10/2021
director · Resigned 22/09/2022
director · Resigned 17/11/2022
secretary · Resigned 17/11/2022
director · Resigned 31/12/2022
director · Resigned 14/02/2024
secretary · Resigned 14/02/2024
director · Resigned 08/11/2024
director · Resigned 13/01/2025
director · Resigned 09/04/2026
Mr Adrian Michael Ringrose
director · Resigned 15/06/2026
Persons with Significant Control
Former PSCs
Mr Jonathan Haigh
Ceased 16/05/2024
PSC Statements
no individual or entity with signficant control· 16/05/2024
Charges4 outstanding
TH GLASSHOUGHTON S.À.R.L.
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
TH GLASSHOUGHTON S.A R.L (AS SECURITY TRUSTEE)
AIB GROUP (UK) P.L.C.
TH GLASSHOUGHTON S.A.R.L AS THE SECURITY TRUSTEE
Change History
Active
Private Limited Company
9B ALPINE COURT
CASTLEFORD
Filing History98 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
second filing capital allotment shares
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
resolution
capital allotment shares
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
mortgage charge part release with charge number
mortgage charge part release with charge number
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type group
capital allotment shares
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
second filing capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person secretary company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type group
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
withdrawal of a person with significant control statement
capital alter shares subdivision
capital variation of rights attached to shares
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
resolution
incorporation company