OpenRegistry
Companies House/Leicester/Company profile

GLASTON SOLUTIONS LTD

Active
09727292·incorporated 2015-08-11

GLASTON SOLUTIONS LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727292; OpenRegistry canonical ID GB-09727292-glaston-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

GLASTON SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Kieron Mullany born 1988 resident in England, British national. Notified 2016-06-30. Ceased 2016-11-14.
    • Owns 75% or more of shares
  • Mr David Moraes born 1966 resident in United Kingdom, Portuguese national. Notified 2019-12-19. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Sarah Douglas born 1971 resident in United Kingdom, British national. Notified 2020-09-01. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonatan Rodriguez born 1978 resident in United Kingdom, Spanish national. Notified 2020-11-16. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jerry Fernandes born 1987 resident in England, Portuguese national. Notified 2017-04-27. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Leicester: