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DRUMGLASS HOLDCO LIMITED

DRUMGLASS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDRUMGLASS HOLDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09125498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DRUMGLASS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DRUMGLASS HOLDCO LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of DRUMGLASS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZAGREB SOLAR LIMITEDJul 10, 2014Jul 10, 2014

    What are the latest accounts for DRUMGLASS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DRUMGLASS HOLDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueYes

    What are the latest filings for DRUMGLASS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roy Kyle as a director on Jan 30, 2026

    		1 pagesTM01

    Registered office address changed from 8th Floor 6 Kean Street London WC2B 4AS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 28, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 13, 2026

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Satisfaction of charge 091254980003 in full

    		1 pagesMR04

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 06, 2024

    		3 pagesRP04CS01

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on Feb 26, 2025

    		1 pagesAD01

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 12/06/25

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Roy Kyle as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Mar 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Cessation of Averon Park Limited as a person with significant control on Sep 11, 2020

    		1 pagesPSC07

    Notification of Blackmead Infrastructure Limited as a person with significant control on Sep 11, 2020

    		2 pagesPSC02

    Cessation of Foresight Vct Plc as a person with significant control on Dec 06, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Termination of appointment of Andrew David Clapp as a director on Aug 27, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of DRUMGLASS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		Secretary
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372427
    		128530180002
    MIHILL, Timothy James
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritish266353980001
    AIKEN, William John, Mr.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish40553130001
    CAMBRIDGE, Daniel Peter
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		EnglandBritish219068410014
    CLAPP, Andrew David
    SE1 9SG 32 London Bridge Street
    The Shard
    London
    United Kingdom
    		Director
    SE1 9SG 32 London Bridge Street
    The Shard
    London
    United Kingdom
    		United KingdomBritish257120520001
    COLE, Graham Alan Jocelyn
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		EnglandBritish135405200001
    JOHNSTON, Alexander Norman
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		United KingdomBritish47055620001
    KYLE, Roy
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish277257900001
    THOMPSON, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish172839090007
    PINECROFT CORPORATE SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUMGLASS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Sep 11, 2020
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number08928992
    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.
    Averon Park Limited
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Dec 16, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    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.
    Foresight Vct Plc
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityEngland & Wales
    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

    Does DRUMGLASS HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2026Commencement of winding up
    Jan 13, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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