Glassex Holdings Limited (03596020)

Registered office

Unit 1 Io Centre
LEA Road
Waltham Abbey
EN9 1AS

Name	Role	Appointed	Resigned
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	9 Jul 1998	9 Jul 1998
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	9 Jul 1998	9 Jul 1998
GIBBONS, Myra	Secretary	9 Jul 1998	30 Nov 2013
WALSH, Martin	Secretary	30 Nov 2013	14 Jan 2020
GIBBONS, Alfred Arthur	Director	9 Jul 1998	21 May 2025
GIBBONS, Ryan Daniel	Secretary	14 Jan 2020
GIBBONS, Adrian Matthew	Director	4 Jul 2013

Name	Nature of control	Notified	Ceased
Mr Adrian Mathew Gibbons	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Apr 2016	10 Oct 2023
Mr Alfred Arthur Gibbons	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Apr 2016	10 Oct 2023
Myra Gibbons	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Apr 2016	10 Oct 2023
Glassex Investments Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Oct 2023

Year ended	Net assets	Cash	Employees
30 Sep 2025	£2,829,227	£6,690	2
30 Sep 2024	£3,175,442	£21,752	2
30 Sep 2023	£4,388,127	£24,782	2
30 Sep 2022	£4,437,592	£137,113	2
30 Sep 2021	£4,558,207	£181,750	2
30 Sep 2020	£4,659,627	£415,621	2
30 Sep 2019	£4,690,227	£519,648	2
30 Sep 2018	-	-	-
30 Sep 2017	£2,954,699	£482,432	2
30 Sep 2016	-	-	-
30 Sep 2015	-	£668,261	-
30 Sep 2014	-	-	-
30 Sep 2013	-	-	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-