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Company Information for

GLG HOLDINGS LTD

BLUE HILL SUMMIT LTD, CITIO BUILDING WICKHAMS CAY ROAD TOWN, CITIO BUILDING WICKHAMS CAY ROAD TOWN, TORTOLA, VIRGIN ISLANDS,

Company Registration Number

FC028713

Converted/Closed

Converted / Closed

Company Overview

About Glg Holdings Ltd

GLG HOLDINGS LTD was founded on 2000-02-24 and has its registered office in Citio Building Wickhams Cay Road Town. The organisation's status is listed as "Converted / Closed". Glg Holdings Ltd is a Converted/Closed registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
GLG HOLDINGS LTD

BLUE HILL SUMMIT LTD CITIO BUILDING WICKHAMS CAY ROAD TOWN CITIO BUILDING WICKHAMS CAY ROAD TOWN TORTOLA VIRGIN ISLANDS

Filing Information

Company Number		FC028713
Company ID Number		FC028713
Date formed		2000-02-24
Country		VIRGIN ISLANDS
Origin Country		VIRGIN ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-05-19 17:16:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLG HOLDINGS LTD

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Companies with same name GLG HOLDINGS LTD

The following companies were found which have the same name as GLG HOLDINGS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GLG HOLDINGS, LLC	110 JOHN MUIR DRIVE Erie AMHERST NY 14228	Active	Company formed on the 2004-10-29
GLG Holdings, LLC	3863 57th St Boulder CO 80301	Delinquent	Company formed on the 2010-04-29
GLG HOLDINGS, L.C.	500 W 5TH ST WATERLOO IA 50701	Active	Company formed on the 2003-02-24
GLG HOLDINGS CORPORATION	6534 178 STREET NW EDMONTON ALBERTA T5T 2A2	Dissolved	Company formed on the 2010-11-15
GLG HOLDINGS PTY LTD	NSW 2640	Active	Company formed on the 2004-05-05
GLG HOLDINGS INC	Delaware	Unknown
GLG HOLDINGS, LLC		Active	Company formed on the 2015-03-13
GLG HOLDINGS, LLC	5110 NE 26 TERRACE LIGHTHOUSE POINT FL 33064	Inactive	Company formed on the 2004-09-17
GLG HOLDINGS, L.L.C.	909 MAR WALT DRIVE FORT WALTON BEACH FL 32547	Inactive	Company formed on the 2007-10-23
GLG HOLDINGS, L.L.C.	909 MAR WALT DRIVE, SUITE 1014 FORT WALTON BEACH FL 32547	Inactive	Company formed on the 2004-04-19
GLG HOLDINGS, LLC	7013 CRYSTAL FALLS DR PLANO TX 75024	Active	Company formed on the 2018-05-14
GLG HOLDINGS LLC	Georgia	Unknown
GLG HOLDINGS LLC	Michigan	UNKNOWN
GLG HOLDINGS LLC	Michigan	UNKNOWN
GLG HOLDINGS LLC	New Jersey	Unknown
Glg Holdings LLC	Maryland	Unknown
GLG HOLDINGS, LLC	15613 230TH AVE SE ISSAQUAH WA 980278426	Dissolved	Company formed on the 2019-04-03

Company Officers of GLG HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANNE BIRCH	Company Secretary	2014-02-21
PIERRE PHILIPPE ALEXANDRE LAGRANGE	Director	2008-12-15
EMMANUEL ROMAN	Director	2008-12-15
SIMON PETER WHITE	Director	2009-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE DANIELS	Company Secretary	2012-09-13	2014-02-21
ORLY LAX	Company Secretary	2011-04-15	2012-09-13
ALEJANDRO SAN MIGUEL	Company Secretary	2008-12-15	2011-04-15
NOAM GOTTESMAN	Director	2008-12-15	2009-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE PHILIPPE ALEXANDRE LAGRANGE	HUNTSMAN HORSES LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active - Proposal to Strike off
PIERRE PHILIPPE ALEXANDRE LAGRANGE	THE SERPENTINE TRUST	Director	2016-10-05	CURRENT	1987-07-24	Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE	HUNTSMAN STABLES LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active - Proposal to Strike off
PIERRE PHILIPPE ALEXANDRE LAGRANGE	H. HUNTSMAN (HOLDINGS) LIMITED	Director	2013-01-24	CURRENT	1988-01-29	Dissolved 2013-11-19
PIERRE PHILIPPE ALEXANDRE LAGRANGE	H. HUNTSMAN & SONS LIMITED	Director	2013-01-24	CURRENT	2004-12-15	Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE	PING PONG GALORE LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Dissolved 2014-07-15
PIERRE PHILIPPE ALEXANDRE LAGRANGE	AFDH HOLDINGS LIMITED	Director	2012-12-18	CURRENT	2012-11-29	Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE	ASKEDFOR DESIGNS LIMITED	Director	2011-04-19	CURRENT	2005-06-27	Active - Proposal to Strike off
PIERRE PHILIPPE ALEXANDRE LAGRANGE	LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED	Director	2011-04-14	CURRENT	1992-07-06	Active
PIERRE PHILIPPE ALEXANDRE LAGRANGE	LIBERTY PEAK LTD.	Director	2008-04-14	CURRENT	2008-04-02	Converted / Closed
PIERRE PHILIPPE ALEXANDRE LAGRANGE	MOUNT GRANITE LTD.	Director	2008-04-14	CURRENT	2008-04-02	Converted / Closed
EMMANUEL ROMAN	TATE FOUNDATION	Director	2012-04-26	CURRENT	2000-06-02	Active
EMMANUEL ROMAN	BLUE HILL SUMMIT LTD	Director	2008-12-15	CURRENT	2008-04-02	Active
EMMANUEL ROMAN	LIBERTY PEAK LTD.	Director	2008-04-14	CURRENT	2008-04-02	Converted / Closed
EMMANUEL ROMAN	MOUNT GRANITE LTD.	Director	2008-04-14	CURRENT	2008-04-02	Converted / Closed
SIMON PETER WHITE	BRIDGE INVEST LTD	Director	2017-12-29	CURRENT	2015-11-11	Active
SIMON PETER WHITE	AXIM GLOBAL LIMITED	Director	2017-06-01	CURRENT	2014-05-30	Active
SIMON PETER WHITE	AXIM GLOBAL (IP) LIMITED	Director	2017-06-01	CURRENT	2016-09-29	Active
SIMON PETER WHITE	ASK INCLUSIVE FINANCE GROUP HOLDING LIMITED	Director	2017-05-17	CURRENT	2014-12-04	Liquidation
SIMON PETER WHITE	NOMAD FOODS LIMITED	Director	2016-11-30	CURRENT	2016-01-12	Active
SIMON PETER WHITE	AXIM HOLDINGS LIMITED	Director	2016-11-29	CURRENT	2016-09-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-05	OSDS01	BR010268 BRANCH CLOSED FC028713 COMPANY CLOSED 30/05/2014
2014-06-05	OSTM02	APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
2014-06-05	OSAP03	SECRETARY APPOINTED ELIZABETH ANNE BIRCH
2013-08-06	OSTM03	TRANSACTION OSTM03- BR010268 PERSON AUTHORISED TO ACCEPT TERMINATED 29/06/2009 NOAM GOTTESMAN
2013-08-06	OSTM02	APPOINTMENT TERMINATED, SECRETARY ORLY LAX
2013-08-06	OSAP07	TRANSACTION OSAP07- BR010268 PERSON AUTHORISED TO ACCEPT APPOINTED 23/07/2013 LISA JANE DANIELS -- ADDRESS: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
2013-08-06	OSAP03	SECRETARY APPOINTED LISA JANE DANIELS
2013-08-06	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 30/07/2013
2013-08-06	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 30/07/2013
2013-08-06	OSCH07	TRANSACTION OSCH07- BR010268 PERSON AUTHORISED TO REPRESENT PARTIC 30/07/2013 PIERRE LAGRANGE -- ADDRESS: RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
2013-08-06	OSCH07	TRANSACTION OSCH07- BR010268 PERSON AUTHORISED TO REPRESENT PARTIC 30/07/2013 EMMANUEL ROMAN -- ADDRESS: RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3AD
2012-01-10	OSTM02	APPOINTMENT TERMINATED, SECRETARY ALEJANDRO SAN MIGUEL
2012-01-10	OSAP01	DIRECTOR APPOINTED SIMON WHITE
2012-01-10	OSTM01	APPOINTMENT TERMINATED, DIRECTOR NOAM GOTTESMAN
2012-01-10	OSAP03	SECRETARY APPOINTED ORLY LAX
2008-12-15	BR1	INITIAL BRANCH REGISTRATION
2008-12-15	BR1-BCH	BR010268 REGISTERED
2008-12-15	BR1-PAR	BR1-PAR BR010268 PR APPOINTED ROMAN EMMANUEL 1 ST. JOHNS MEWS LONDON W11 2AW
2008-12-15	BR1-PAR	BR1-PAR BR010268 PR APPOINTED LAGRANGE PIERRE 16 KENSINGTON PALACE GARDENS LONDON W8 4QH
2008-12-15	BR1-PAR	BR1-PAR BR010268 PR APPOINTED GOTTESMAN NOAM 6 PALACE GREEN LONDON W8 4QA
2008-12-15	BR1-PAR	BR1-PAR BR010268 PA APPOINTED CLIFFORD CHANCE SECRETARIES LTD 10 UPPER BANK STREET LONDON E14 5JJ

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to GLG HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Overseas Territories and Dependencies

2024-03-12

Fines / Sanctions

No fines or sanctions have been issued against GLG HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of GLG HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GLG HOLDINGS LTD

Trademarks

We have not found any records of GLG HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLG HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GLG HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GLG HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLG HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLG HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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