ASAHI GLASSPLANT HOLDINGS LTD

Key Data

Status

Active

Company No.

12073326

Incorporation date

27/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2019)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

13/02/2025

Appointment of Mr Ryoma Shiratsuchi as a director on 2025-02-10

View PDF (2 pages)

10/02/2025

Termination of appointment of Michael Carl Hawes as a director on 2025-02-07

View PDF (1 pages)

03/10/2024

Register(s) moved to registered office address Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

15/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

25/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

27/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

15/10/2021

Director's details changed for Mr Stuart John Simcock on 2021-10-12

View PDF (2 pages)

05/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2021

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

29/03/2021

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ

View PDF (1 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

10/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-27

View PDF (1 pages)

08/01/2020

Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to Unit 3 Anglian Business Park Orchard Road Royston Hertfordshire SG8 5TW on 2020-01-08

View PDF (1 pages)

20/12/2019

Appointment of Mr Michael Carl Hawes as a director on 2019-12-20

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

23/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/09/2019

Cessation of Asahi Glassplant Inc. as a person with significant control on 2019-06-27

View PDF (1 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (3 pages)

27/06/2019

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simcock, Stuart John	Director	27/06/2019 - Present	5
Ikeda, Yasuyuki	Director	27/06/2019 - Present	6
Hawes, Michael Carl	Director	20/12/2019 - 07/02/2025	6
Shiratsuchi, Ryoma	Director	10/02/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASAHI GLASSPLANT HOLDINGS LTD

ASAHI GLASSPLANT HOLDINGS LTD is an(a) Active company incorporated on 27/06/2019 with the registered office located at Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire SG8 5TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASAHI GLASSPLANT HOLDINGS LTD?

ASAHI GLASSPLANT HOLDINGS LTD is currently Active. It was registered on 27/06/2019 .

Where is ASAHI GLASSPLANT HOLDINGS LTD located?

ASAHI GLASSPLANT HOLDINGS LTD is registered at Unit 3 Anglian Business Park, Orchard Road, Royston, Hertfordshire SG8 5TW.

What does ASAHI GLASSPLANT HOLDINGS LTD do?

ASAHI GLASSPLANT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASAHI GLASSPLANT HOLDINGS LTD?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with no updates.