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Glow Holdco Limited

15927454

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 30/08/2024

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Carl Rogberg

director · Since 07/10/2024

CHIEF FINANCIAL OFFICER

SWEDISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 14/09/2025

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Glow Topco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15927325 · Companies House · Private Limited Company

Notified 30/08/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES AND TRANSFE

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNEES AND TRANSFE

Created 22/12/2025Registered 23/12/2025