GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED
Overview
| Company Name | GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06569622 |
| 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 GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED located?
| Registered Office Address | Plant Basing View RG21 4HG Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALARIS TOPCO LIMITED | Aug 05, 2008 | Aug 05, 2008 |
| DARWIN TOPCO LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| BUNGAYWOOD LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Registered office address changed from Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ England to Plant Basing View Basingstoke RG21 4HG on Jul 28, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 09, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Toshimitsu Yoshinari as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Akihiro Harada as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||
09/04/22 Statement of Capital usd 718499306 | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 09, 2020 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Michael Bielamowicz as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Martin | Secretary | Basing View RG21 4HG Basingstoke Plant England | 183631280001 | |||||||
| FUJITA, Tomoko | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | Japanese | 244820480001 | |||||
| ROSE, Martin | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | British | 183628060001 | |||||
| WILLIAMS, Michael Jeffery | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | British | 188349400002 | |||||
| YOSHINARI, Toshimitsu | Director | Basing View RG21 4HG Basingstoke Plant England | Japan | Japanese | 321289720001 | |||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 129745670001 | |||||||
| ADAMS, Paul | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | England | British | 150872220001 | |||||
| BIELAMOWICZ, Michael | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | United States | American | 206714120001 | |||||
| BURGESS, Andrew Richard | Director | Wix Farm Epsom Road KT24 6DX West Horsley Surrey | United Kingdom | British | 109616920002 | |||||
| CUST, Gary William | Director | Crockford Lane Chineham Business Park, Chineham RG24 8QZ Basingstoke Forest View Hampshire England | England | British | 193071220001 | |||||
| GRAHAM, Tracey | Director | Grove Shaw KT20 6QL Kingswood 11 Surrey | England | British | 133523370001 | |||||
| HARADA, Akihiro | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | England | Japanese | 169816910001 | |||||
| HEIDEN, Paul | Director | Crockford Lane Chineham Business Park RG24 8QZ Basingstoke Talaris House Hampshire | United Kingdom | British | 136868650001 | |||||
| ISHIDA, Masato | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | England | Japanese | 197099620001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| ROBINSON, Timothy Michael | Director | Crockford Lane Chineham Business Park, Chineham RG24 8QZ Basingstoke Forest View Hampshire England | England | British | 154155330001 | |||||
| ROBSON, Fraser Scott | Director | The Cedars Mayne Elgin Moray Iu30 8rs Scotland | United Kingdom | British | 193868440002 | |||||
| STEEL, Charles Richard Arklay | Director | Flat 4 7 Kensington Church Street W8 4LF London | United Kingdom | British | 188901940001 | |||||
| WILSON, Mike | Director | Crockford Lane Chineham Business Park, Chineham RG24 8QZ Basingstoke Forest View Hampshire England | England | British | 133523160002 | |||||
| YOSHIOKA, Tetsu | Director | Crockford Lane Chineham Business Park, Chineham RG24 8QZ Basingstoke Forest View Hampshire England | Japan | Japanese | 170541430001 |
What are the latest statements on persons with significant control for GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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