GLANBIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLANBIA HOLDINGS LIMITED
COMPANY NUMBER
02982879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1994
(30years old)
WEBSITE
https://www.glanbiabars.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/01/1995
04/05/1999
AVONMORE FOODS (UK) LIMITED
View all previous names
HARROGATE
HG1 5PA
2 North Park Road
HARROGATE
HG1 5PA
The Colmore Building
20 Colmore Circus
Queensway
Birmingham, West Midlands
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANBIA INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLANBIA MILK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLANBIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANBIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANBIA CO-OPERATIVE SOCIETY LTD | N/A | N/A |
| AVONMORE PROTEINS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA NUTRITIONALS (BLENDING) LIMITED | N/A | N/A |
| ON OPTIMUM NUTRITION LIMITED | N/A | N/A |
| GLANBIA (B) LIMITED | N/A | N/A |
| AVONMORE SKIM MILK PRODUCTS LIMITED | N/A | N/A |
| GLANBIA FOODS BV | N/A | N/A |
| GLANBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| BARRETTS & BAIRD (WHOLESALE) LIMITED | Company is dissolved | View Report |
| GLANBIA CONSUMER MEATS LIMITED | Non-Trading | View Report |
| GLANBIA DORMANT NUMBER 4 LIMITED | Company is dissolved | View Report |
| GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Non-Trading | View Report |
| GLANBIA INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA FOODS (NI) LIMITED | Non-Trading | View Report |
| GLANBIA (CM) LIMITED | N/A | N/A |
| GLANBIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLANBIA MILK LIMITED | Active - Accounts Filed | View Report |
| WATERFORD FOODS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLANBIA CHEESE LIMITED | Active - Accounts Filed | View Report |
| GLANBIA CHEESE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| WATERFORD FOODS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA SECURITIES (UK) LIMITED | Non-Trading | View Report |
| KSF ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM NUTRITION EMEA LIMITED | Non-Trading | View Report |
| GLANBIA COMMERCIAL LIMITED | N/A | N/A |
| GLANBIA INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| GLANBIA IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA FOODS IRELAND LIMITED | N/A | N/A |
| GLANBIA FEEDSTUFFS LIMITED | Active - Accounts Filed | View Report |
| GLANBIA IRELAND TREASURY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WEXFORD CREAMERY LIMITED | N/A | N/A |
| GLANBIA PUBLIC LIMITED COMPANY | N/A | N/A |
| D. WALSH & SONS LIMITED | N/A | N/A |
| GLANBIA (FP) LIMITED | N/A | N/A |
| WATERFORD TRUSTEES LIMITED | N/A | N/A |
| GLANBIA ESTATES LIMITED | N/A | N/A |
| GLANBIA HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| GLASSONBY UNLIMITED COMPANY | N/A | N/A |
| GLANBIA LUXFIN SA | N/A | N/A |
| GLANBIA COMMSA LIMITED | N/A | N/A |
| GLANBIA COMMUS LIMITED | N/A | N/A |
| GLANBIA MANAGEMENT SERVICES LIMITED | N/A | N/A |
| GLANBIA NUTRITIONALS (RESEARCH) LIMITED | N/A | N/A |
| GLANBIA PENSION TRUSTEES LIMITED | N/A | N/A |
| GLANBIA SUPPORT SERVICES LIMITED | N/A | N/A |
| IRISH COUNTRY BACON LIMITED | N/A | N/A |
| GLANBIA FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| MALTING COMPANY OF IRELAND LIMITED | N/A | N/A |
| MARNHULL LIMITED | N/A | N/A |
| WATERFORD FOODS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIRYLAND LIMITED | N/A | N/A |
| GLANBIA (V) LIMITED | N/A | N/A |
| GLANBIA CHEESIP LIMITED | N/A | N/A |
| GLANBIA GNPN HOLDING LIMITED | N/A | N/A |
| GLANBIA INVESTMENT HOLDING LIMITED | N/A | N/A |
| GLANBIA FINANCE INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA NUTRITIONALS LIMITED | N/A | N/A |
| GLANBIA PERFORMANCE NUTRITION LIMITED | N/A | N/A |
| GLANBIA NUTRITIONALS (IRELAND) LIMITED | N/A | N/A |
| GLANBIA INVESTIP LIMITED | N/A | N/A |
| GLANBIA INVESTIPR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA PROPERTY HOLDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA PROPERTY RENTALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERFORD EXPRESS DAIRIES LIMITED | N/A | N/A |
| GRASSLAND FERTILIZERS (KILKENNY) LIMITED | N/A | N/A |
| RATHCOFFEY FERTILIZERS LIMITED | N/A | N/A |
| QUINPORT LIMITED | N/A | N/A |
| SLADEMORE LIMITED | N/A | N/A |
| SOUTH EASTERN CATTLE BREEDING SOCIETY | N/A | N/A |
| DOVEA FARM LIMITED | N/A | N/A |
| DOVEA GENETICS LIMITED | N/A | N/A |
| DOVEA GENETICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Andrew Shaw (916754406) Appointed |
| 26/06/2023 | New Company Secretary Liam Hennigan (931043128) Appointed |
| 26/06/2023 | New Board Member Nicholas James Taylor (931043129) Appointed |
| 20/12/2022 | Noel O'Dwyer (913539356) has left the board |
| 19/12/2022 | New Board Member Liam Hennigan (930335864) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | Keith Andrew Burn (913453370) has left the board |
| 29/09/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 21/05/2014 | Mark Garvey (918761474) has left the board |
| 21/05/2014 | New Board Member Mark Anthony Garvey (918440196) Appointed |
| 14/05/2014 | Hannah Josephine Talbot (914859751) has left the board |
| 14/05/2014 | New Board Member Mark Garvey (918761474) Appointed |
| 19/09/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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