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GLENCARBRY (HOLDINGS) LIMITED - 1 Kingsway, London, WC2B 6AN, England, United Kingdom
Company Information
- Company registration number
- 09479372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN
- England 1 Kingsway, London, WC2B 6AN, England UK
Management
- Managing Directors
- MCGOVERN, Ross
- WITJES, Antoon Theodoor Willem
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-09
- Age Of Company 2015-03-09 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- John Laing Investments Limited
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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GLENCARBRY (HOLDINGS) LIMITED Company Description
- GLENCARBRY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09479372. Its current trading status is "live". It was registered 2015-03-09. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 Kingsway .
Get GLENCARBRY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glencarbry (Holdings) Limited - 1 Kingsway, London, WC2B 6AN, England, United Kingdom
- 2015-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-06-07) - SH19
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second-filing-of-director-appointment-with-name (2023-03-09) - RP04AP01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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resolution (2023-06-07) - RESOLUTIONS
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legacy (2023-06-07) - CAP-SS
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legacy (2023-06-07) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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accounts-with-accounts-type-group (2022-06-15) - AA
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gazette-filings-brought-up-to-date (2022-06-16) - DISS40
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-02) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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accounts-with-accounts-type-group (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-group (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-12) - AP04
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-group (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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change-account-reference-date-company-current-extended (2015-09-16) - AA01
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incorporation-company (2015-03-09) - NEWINC
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change-account-reference-date-company-current-shortened (2015-04-27) - AA01