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Companies House/Waltham Abbey/Company profile

GLASSEX HOLDINGS LIMITED

Active
03596020·incorporated 1998-07-09

GLASSEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 July 1998 at Companies House (number 03596020; OpenRegistry canonical ID GB-03596020-glassex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 3,413 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-09
Registered Address
UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLASSEX HOLDINGS LIMITED

Filings

Check filing history of GLASSEX HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLASSEX HOLDINGS LIMITED has 1 person with significant control on file:

  • Glassex Investments Limited (United Kingdom reg. 14933069). Notified 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Myra Gibbons born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Adrian Mathew Gibbons born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alfred Arthur Gibbons born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03596020.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.