GLENCARBRY (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GLENCARBRY (HOLDINGS) LIMITED
COMPANY NUMBER
09479372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2015
(9 years and 9 months old)
WEBSITE
https://www.laing.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
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 |
|---|---|---|
| JOHN LAING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLENCARBRY (HOLDINGS) LIMITED | Company is dissolved | View Report |
| GLENCARBRY SUPPLY COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 25/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Credit Risk Overview
Want to learn more about GLENCARBRY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 GLENCARBRY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENCARBRY (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 |
|---|---|---|---|---|
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 26/09/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 25/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 03/07/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/05/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 23/01/2024 | New Company Secretary VERCITY MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Ross McGovern (930616715) Appointed |
| 13/02/2023 | Guy Frederick Walker (929723889) has left the board |
| 27/06/2022 | New Board Member Guy Frederick Walker (929723889) Appointed |
| 19/06/2022 | New Accounts filed |
| 18/04/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 06/09/2021 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/02/2020 | Vladimir Ivic (925529964) has left the board |
| 24/12/2019 | New Board Member Herve Chauvin (926552476) Appointed |
| 20/12/2019 | Andrew Stephen Pearson (909178000) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Vladimir Ivic (925529964) Appointed |
| 15/02/2019 | New Board Member Veronique Leroy (925529698) Appointed |
| 11/02/2019 | Joseph Mark Linney (906316196) has left the board |
| 25/12/2018 | Anthony John Cahill (921587379) has left the board |
| 25/12/2018 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 21/12/2018 | New Accounts filed |
| 31/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 31/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925139812) has left the board |
| 17/10/2018 | Alan Gorman (919568043) has left the board |
| 17/10/2018 | New Board Member Anthony John Cahill (921587379) Appointed |
| 16/10/2018 | Teresa Sarah Hedges (920131642) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925139812) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 30/11/2016 | Richard John Ferriday (917054018) has left the board |
| 30/11/2016 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 29/03/2016 | New Annual Return filed |
| 30/09/2015 | New Company Secretary Teresa Sarah Hedges (920131642) Appointed |
| 30/09/2015 | Maria Bernadette Lewis (919568044) has left the board |
| 19/01/1970 | New Board Member Teun Witjes (927017555) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Teun Witjes (927714296) Appointed |
| 19/01/1970 | New Accounts filed |
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