GLENMANSION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GLENMANSION HOLDINGS LIMITED
COMPANY NUMBER
05925384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 2WE
First Floor, Gibraltar House
First Avenue
Burton-On-Trent
Staffordshire DE14 2WE
DE14 2WE
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 |
|---|---|---|
| VITONIA LIMITED | N/A | N/A |
| GLENMANSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLENMANSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | H C SECRETARIES LTD (910673104) has left the board |
Credit Risk Overview
Want to learn more about GLENMANSION HOLDINGS LIMITED?
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 GLENMANSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENMANSION 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 |
|---|---|---|---|---|
|
05/09/2006 - Present (18 years and 2 months) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 2 Past: 46 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2006 - Present (18 years and 2 months) Born in Jul 1973 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/09/2006 - Present (18 years and 2 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITONIA LIMITED | N/A | N/A |
| GLENMANSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLENMANSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | H C SECRETARIES LTD (910673104) has left the board |
| 12/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | Paul Murtagh (911525449) has left the board |
| 05/09/2023 | Paul Gerard Murtagh (910349001) has left the board |
| 05/09/2023 | New Company Secretary Eugene Anthony McQuillan (931304908) Appointed |
| 05/09/2023 | New Board Member Eugene Anthony McQuillan (931304947) Appointed |
| 09/10/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Paul Gerard Murtagh (910349001) Appointed |
| 17/09/2012 | New Annual Return filed |
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