HOLDENS GLASS LIMITED

Overview

Company Name	HOLDENS GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00363020
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1940

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLDENS GLASS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOLDENS GLASS LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of HOLDENS GLASS LIMITED?

Previous Company Names
Company Name	From	Until
HOLDEN'S GLASS WORKS LIMITED	Aug 28, 1940	Aug 28, 1940

What are the latest accounts for HOLDENS GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLDENS GLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for HOLDENS GLASS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with updates	4 pages	CS01

Jul 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Jun 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HOLDENS GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1972-7	107388860003
ASHCROFT, Jane Elizabeth 18 Mona Street West Park WA10 4BP St Helens Merseyside	Mar 29, 2004	Dec 15, 2006	Secretary	18 Mona Street West Park WA10 4BP St Helens Merseyside		British		96830570001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Apr 01, 1993	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Apr 01, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Sep 23, 1997	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	May 27, 1993	Sep 23, 1997	Director	34 Hill View WA8 9BN Widnes Cheshire		British	1959-3	68141010001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Feb 01, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1968-4	117580960002
DANIELS, Roger Michael Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire	Apr 01, 1993	May 27, 1993	Director	Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire		British	1948-5	34854270001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 12, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside		British	1950-1	99842400001
HOME, Colin Stuart 28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		Apr 01, 1993	Director	28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		British	1937-9	2585820001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Aug 21, 1995	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Apr 01, 1993	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	802200001
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Apr 01, 1993	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	2986940002
SMITH, Iain Michael 46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester	Oct 26, 2001	Aug 12, 2004	Director	46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester		British	1972-7	107388860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLDENS GLASS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Distribution Services Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00670981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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