# Glowsure Holdings Limited

## Details

- **Company number:** [11122238](https://find-and-update.company-information.service.gov.uk/company/11122238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2017
- **Registered office:** ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Europa Holdco Limited](/group/3552) (92 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Rebecca Haynes | ownership-of-shares-25-to-50-percent | 2 Aug 2019 | 1 Oct 2025 |
| Ataraxia 2 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Aug 2019 | 1 Oct 2025 |
| Mr Wesley Haynes | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 13 Mar 2018 | 30 Sep 2025 |
| Mrs Rebecca Haynes | ownership-of-shares-25-to-50-percent | 2 Aug 2019 | 10 Dec 2019 |
| Mr Ryan Kristopher Biggs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2017 | 2 Aug 2019 |



## 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 | - |



## Owned by

Glowsure Holdings Limited → [J.M. Glendinning Group Limited](/company/08668700) → [JMG Group Investments Limited](/company/12450180) → [Augusta Midco Limited](/company/12450084) → [Augusta Topco Limited](/company/12449928) → [Europa Bidco Limited](/company/16432291)



## Controls

- [Glowsure Limited](/company/08548780) (08548780)




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