OpenCompanies

Glowsure Holdings Limited

Company number
11122238
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2017
Nature of business
Activities of insurance agents and brokers
Corporate group
Europa Holdco Limited (91 companies)

Registered office

Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Control

NameNature of controlNotifiedCeased
Mr Ryan Kristopher Biggs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2017 2 Aug 2019
Mrs Rebecca Haynes Ownership Of Shares 25 To 50 Percent 2 Aug 2019 10 Dec 2019
Mr Wesley Haynes Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 13 Mar 2018 30 Sep 2025
Ataraxia 2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2019 1 Oct 2025
Mrs Rebecca Haynes Ownership Of Shares 25 To 50 Percent 2 Aug 2019 1 Oct 2025
J.M. Glendinning Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £23,442 £203 3
31 Dec 2023 £24,293 £169 2
31 Dec 2022 £21,382 £160 2
31 Dec 2021 £20,671 £184 2
31 Dec 2020 £20,900 £148 3
31 Dec 2019 £20,597 £150 -
31 Dec 2018 £22,694 £174 -

Connections

Owned by

Glowsure Holdings Limited → J.M. Glendinning Group Limited → JMG Group Investments Limited → Augusta Midco Limited → Augusta Topco Limited → Europa Bidco Limited

Controls

Companies at the same address

Data