GLASS ONION VINTAGE LIMITED
Overview
| Company Name | GLASS ONION VINTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06473823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASS ONION VINTAGE LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLASS ONION VINTAGE LIMITED located?
| Registered Office Address | 12 Victoria Road S70 2BB Barnsley South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASS ONION VINTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLASS ONION VINTAGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for GLASS ONION VINTAGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Consolidation of shares on Mar 17, 2023 | 7 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Craig Hughes as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||||||||||
Appointment of Mr Craig Hughes as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Russell Stacey as a director on Apr 17, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Sub-division of shares on Jan 11, 2021 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr John Mark Hickling on Nov 06, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Claire Louise Mitchell as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Registration of charge 064738230002, created on Jun 11, 2019 | 8 pages | MR01 | ||||||||||||||||||||||
Who are the officers of GLASS ONION VINTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLM, Benjamin James | Secretary | Inchburn Crescent Penistone S36 6FE Sheffield 43 England | British | 128173190002 | ||||||
| HICKLING, John Mark | Director | Cornish Place Cornish Street S6 3AF Sheffield 33 England | England | English | Sales | 128019110004 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HUGHES, Craig | Director | Dennison Hill LS21 1AY Otley 3 England | England | British | Director | 282360700001 | ||||
| MITCHELL, Claire Louise | Director | Cornish Place Cornish Street S6 3AF Sheffield 33 England | England | British | Director | 206759170001 | ||||
| STACEY, Russell | Director | Longwood Close Sunnyside S66 3XQ Rotherham 4 South Yorkshire England | England | British | Company Director | 248506040001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of GLASS ONION VINTAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mark Hickling | Jun 30, 2016 | Victoria Road S70 2BB Barnsley 12 South Yorkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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. - license: CC0