GLASGOW GROOVE LIMITED

Overview

Company Name	GLASGOW GROOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11255413
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2018

Summary

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

What is the purpose of GLASGOW GROOVE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GLASGOW GROOVE LIMITED located?

Registered Office Address	7-10 Adam Street The Strand WC2N 6AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLASGOW GROOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLASGOW GROOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for GLASGOW GROOVE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a small company made up to Dec 31, 2025	17 pages	AA

May 18, 2026	Satisfaction of charge 112554130006 in full	1 pages	MR04

Mar 16, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Satisfaction of charge 112554130004 in full	1 pages	MR04

Mar 16, 2026	Satisfaction of charge 112554130003 in full	1 pages	MR04

Mar 16, 2026	Satisfaction of charge 112554130002 in full	1 pages	MR04

Mar 16, 2026	Satisfaction of charge 112554130001 in full	1 pages	MR04

Jan 09, 2026	Cessation of Toh Khai Cheng as a person with significant control on Dec 16, 2025	1 pages	PSC07

Aug 15, 2025	Notification of Toh Giap Eng as a person with significant control on Mar 14, 2018	2 pages	PSC01

Aug 15, 2025	Notification of Toh Khai Cheng as a person with significant control on Mar 14, 2018	2 pages	PSC01

Aug 15, 2025	Withdrawal of a person with significant control statement on Aug 15, 2025	2 pages	PSC09

Jun 09, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jun 23, 2024	Registration of charge 112554130007, created on Jun 17, 2024	16 pages	MR01

Jun 18, 2024	Registration of charge 112554130006, created on Jun 18, 2024	16 pages	MR01

Jun 13, 2024	Registration of charge 112554130005, created on May 30, 2024	41 pages	MR01

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Apr 21, 2022	Director's details changed for Mr Giap Eng Toh on Mar 18, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mr Gap Seng Toh on Mar 18, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mr Chin Yiep Hoh on Mar 18, 2022	2 pages	CH01

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLASGOW GROOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOH, Chin Yiep 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Oct 14, 2019		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1970-2	263591710001
TOH, Gap Seng 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Mar 14, 2018		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1950-7	206679200001
TOH, Giap Eng 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Mar 14, 2018		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1955-9	217342520001
TENG, Heng Chew The Strand WC2N 6AA London 7-10 Adam Street United Kingdom	Mar 14, 2018	Oct 14, 2019	Director	The Strand WC2N 6AA London 7-10 Adam Street United Kingdom	Singapore	Singaporean	1959-5	206178420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW GROOVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Toh Khai Cheng The Strand WC2N 6AA London 7-10 Adam Street United Kingdom	Mar 14, 2018	The Strand WC2N 6AA London 7-10 Adam Street United Kingdom	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Toh Giap Eng The Strand WC2N 6AA London 7-10 Adam Street United Kingdom	Mar 14, 2018	The Strand WC2N 6AA London 7-10 Adam Street United Kingdom	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLASGOW GROOVE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2018	Mar 14, 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

View Detailed Information on Persons with Significant Control Statements

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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