# Glassex Holdings Limited

## Details

- **Company number:** [03596020](https://find-and-update.company-information.service.gov.uk/company/03596020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1998
- **Registered office:** UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 2017 | £2,954,699 | £482,432 | 2 |
| 30 Sep 2015 | - | £668,261 | - |



## Owned by

Glassex Holdings Limited → [Glassex Investments Limited](/company/14933069)





## Companies at the same address

- [Glassex Investments Limited](/company/14933069) (14933069)
- [Glassex Limited](/company/01549111) (01549111)