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Companies House/London/Company profile

PRISM GLASS HOLDINGS LTD

Active
12432908·incorporated 2020-01-30

PRISM GLASS HOLDINGS LTD is an active UK private limited company, incorporated on 30 January 2020 at Companies House (number 12432908; OpenRegistry canonical ID GB-12432908-prism-glass-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-30
Registered Address
SUITE 2, 36A WIMBLEDON HILL ROAD, LONDON, SW19 7PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

PRISM GLASS HOLDINGS LTD has 2 persons with significant control on file:

  • Hercules Van Heerden born 1981 resident in United Kingdom, British national. Notified 2020-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marta Van Heerden born 1979 resident in United Kingdom, Polish national. Notified 2020-01-30.
    • Owns 25–50% of shares

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