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- GLU HOLDINGS LIMITED
GLU HOLDINGS LIMITED
Non-Trading
General Information
NAME
GLU HOLDINGS LIMITED
COMPANY NUMBER
12204868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2019
(5 years and 1 months old)
WEBSITE
glu-group.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/09/2019
08/08/2024
GLU GROUP LIMITED
Previous Names
13/09/2019 08/08/2024 GLU GROUP LIMITED
HAMPSHIRE
PO15 7AZ
4500 Parkway
Whiteley
FAREHAM
PO15 7AZ
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 |
---|---|---|---|
31/10/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/08/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
05/07/2024 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLANDER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
GLU GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Timothy John Gray (907131961) Appointed |
Date: 05/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GLU 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 GLU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/09/2019 - Present (5 years and 1 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
13/09/2019 - Present (5 years and 1 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
31/03/2024 - Present (7 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
31/10/2024 | Change of registered office address (AD01) |
|
registeredAddress |
08/08/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
05/07/2024 | No description (RESOLUTIONS) |
|
other |
14/04/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
10/04/2024 | Appointment of director (AP01) |
|
officers |
10/04/2024 | Confirmation Statement (CS01) |
|
other |
10/04/2024 | Notice of individual person PSC (PSC01) |
|
other |
10/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
12/09/2023 | Confirmation Statement (CS01) |
|
other |
23/12/2022 | Annual Accounts. (AA) |
|
accounts |
12/09/2022 | Confirmation Statement (CS01) |
|
other |
26/12/2021 | Annual Accounts. (AA) |
|
accounts |
16/09/2021 | Confirmation Statement (CS01) |
|
other |
17/02/2021 | Annual Accounts. (AA) |
|
accounts |
08/10/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/09/2020 | Confirmation Statement (CS01) |
|
other |
13/09/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLANDER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
GLU GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Board Member Timothy John Gray (907131961) Appointed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
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