OpenCompanies

Vitrine Glazing Systems Limited

Company number
04909787
Status
In Administration
Type
Private Limited Company
Incorporated
24 Sep 2003
Nature of business
specialised design activities
Corporate group
Iolas Capital Group Ltd (3 companies)

Registered office

1st Floor
21 Station Road
Watford
WD17 1AP

Previous names

  • Fiducia Interiors Ltd (until 9 Dec 2025)

Officers

NameRoleAppointedResigned
LAMB, James Gerald Director 1 Oct 2023 31 Oct 2023

Control

NameNature of controlNotifiedCeased
Mr Lee Michael Mayhew Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Apr 2016
Mr Simon Grant Rogers Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Mar 2021
Fiducia Holdings Interiors Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £523,574 - 10
31 Dec 2023 £357,296 £100,410 9
31 Dec 2022 £452,907 £858,187 7
31 Dec 2021 - £592,539 7
30 Sep 2020 - £466,593 7
30 Sep 2019 - £316,125 8
30 Sep 2018 - £202,126 -
30 Sep 2017 £187,287 £83,940 6
30 Sep 2016 £423,989 £119,453 -
30 Sep 2015 £363,404 £138,539 -
30 Sep 2014 £223,265 £67,242 -
30 Sep 2013 £175,715 £20,176 -
30 Sep 2012 £185,207 £95,122 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

Vitrine Glazing Systems Limited → Fiducia Holdings Interiors LtdIolas Capital Group Ltd

Companies at the same address

Data