GLUSBURN HOLDINGS LIMITED

Overview

Company Name	GLUSBURN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04358752
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002

Summary

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

What is the purpose of GLUSBURN HOLDINGS LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is GLUSBURN HOLDINGS LIMITED located?

Registered Office Address	Hayfield Colne Road Glusburn BD20 8QP Keighley West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GLUSBURN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 90 LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for GLUSBURN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLUSBURN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for GLUSBURN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Nov 05, 2024	Appointment of Mr Dietrich Leifert as a director on Oct 28, 2024	2 pages	AP01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 10, 2024	Termination of appointment of Christine Anne Pownall as a secretary on Aug 22, 2024	1 pages	TM02

Sep 10, 2024	Appointment of Mr Warren Fothergill as a secretary on Aug 22, 2024	2 pages	AP03

Mar 25, 2024	Confirmation statement made on Feb 28, 2024 with updates	4 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 24, 2023	Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on Aug 21, 2023	1 pages	TM01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Jan 25, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 29, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Group of companies' accounts made up to Mar 31, 2019	41 pages	AA

Sep 23, 2019	Appointment of Mrs Christine Anne Pownall as a secretary on Sep 17, 2019	2 pages	AP03

Sep 03, 2019	Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on Sep 03, 2019	1 pages	AD01

Aug 20, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 16, 2019	Cessation of Victor Elisabeth Alois Stevens as a person with significant control on Aug 02, 2019	1 pages	PSC07

Aug 16, 2019	Cessation of Andrew I'anson Crabtree as a person with significant control on Aug 02, 2019	1 pages	PSC07

Aug 16, 2019	Notification of Bakfin Limited as a person with significant control on Aug 02, 2019	2 pages	PSC02

Aug 16, 2019	Termination of appointment of Victor Elisabeth Alois Stevens as a director on Aug 02, 2019	1 pages	TM01

Aug 16, 2019	Termination of appointment of Andrew I'anson Crabtree as a director on Aug 02, 2019	1 pages	TM01

View All Filings

Who are the officers of GLUSBURN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOTHERGILL, Warren Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 22, 2024		Secretary	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England					326993340001
LEIFERT, Dietrich Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Oct 28, 2024		Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Germany	German	1962-9	Director	329012150001
WATKINS-BURKE, Paul Adrian Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 02, 2019		Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	England	British	1964-4	Managing Director	192395900001
CRABTREE, Andrew I'Anson Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	Jul 04, 2002	Aug 02, 2019	Secretary	Beck House Kendal Road BD23 4HE Hellifield North Yorkshire		British		Director	5863150003
POWNALL, Christine Anne Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Sep 17, 2019	Aug 22, 2024	Secretary	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England					262679880001
LUPFAW SECRETARIAL LIMITED 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire	Jan 23, 2002	Jul 04, 2002	Nominee Secretary	1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds West Yorkshire					900023680001
CRABTREE, Andrew I'Anson Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	Jul 04, 2002	Aug 02, 2019	Director	Beck House Kendal Road BD23 4HE Hellifield North Yorkshire	England	British	1951-8	Director	5863150003
SOMMER, Joachim Heinrich Wilhelm Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Aug 02, 2019	Aug 21, 2023	Director	Colne Road Glusburn BD20 8QP Keighley Hayfield West Yorkshire England	Germany	German	1963-9	Director	261525810001
STEVENS, Victor Elisabeth Alois Stationsstraat 22 Puurs 2870 Belgium	Jul 04, 2002	Aug 02, 2019	Director	Stationsstraat 22 Puurs 2870 Belgium	Belgium	Belgian	1957-7	Director	83049510001
LUPFAW FORMATIONS LIMITED 1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire	Jan 23, 2002	Jul 04, 2002	Nominee Director	1st Floor Corporate Department Yorkshire House Greek Street LS1 5SX Leeds Westyorkshire					900023670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLUSBURN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bakfin Limited

Aug 02, 2019

Newhall Street

B3 1SN Birmingham

199

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House England
Registration Number	05729211

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.

Mr Victor Elisabeth Alois Stevens

Apr 06, 2016

Newhall Street

B3 1SN Birmingham

199

England

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Andrew I'Anson Crabtree

Apr 06, 2016

Newhall Street

B3 1SN Birmingham

199

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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