SP GLASS HOLDINGS B.V.
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Accounts
Audit & accounting basis
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOT, George Allan | Director | 2021-09-23 | Apr 1960 | British |
| GILTS, Alexey | Director | 2021-06-15 | Nov 1965 | Israeli |
| RAVENSCROFT, Paul Joseph | Director | 2021-06-15 | Dec 1970 | British |
| SULIN, Dmitry | Director | 2021-06-15 | Jun 1969 | Israeli |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHELARD-BAKAL, Florence Gisele Therese | Director | 2021-06-15 | 2022-07-28 |
| MEREDITH, Raymond | Director | 2021-06-15 | 2021-09-23 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-10 | OSCH02 | other | Change company details overseas company | |
| 2025-01-22 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-02 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-12-02 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-09-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-08-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-25 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-06-15 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2021-06-15 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2021-06-15 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.