Glas-Weld Holdings Limited

Active06644026 Private limited company
Incorporated
11 July 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Kingston House Waterside Court
Neptune Close
Rochester
ME2 4NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2020
British
Born June 1980 (46)
Director · Appointed 8 April 2020
British
Born October 1972 (54)
Director · Appointed 11 July 2008
British
Born August 1941 (85)
Officer history (1 former)
8 April 2020
Appointed Baker, Thomas Benjamin as Director
8 April 2020
Appointed Shaw, Wendy Ann as Director
11 July 2008
Appointed Button, Alan George as Director
11 July 2008
Appointed Chettleburgh's Secretarial Ltd. as Corporate Secretary
11 July 2008
Resigned Chettleburgh's Secretarial Ltd. as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Guarantee
Reg. no. 12864960
Former controllers (1)
21 December 2020
Ceased Alan George Button — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glas-Weld Holdings Limited This company Owns 50–75% of shares
Chicago Glass (UK) Limited Owns 75–100% of shares
Glas-Weld Systems (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Cash
£4
Employees
3

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £1 £10,004 £10,004 £10,004 £10,004
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000
Debtors£1
Cash£4£4£4£4
Net Current Assets£4£4£4£4
Shareholder Funds£10,004£10,004£10,004£10,004£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
6 September 2026Director's details changed
6 September 2026Director's details changed
20 April 2026Confirmation statement with no updates20 April 2026
12 December 2025Accounts for a dormant company31 July 2025
Show all recent filings

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