• UK
  • GLANVILLE HOLDING LIMITED - 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, United Kingdom

Company Information

Company registration number
07573930
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Grovelands Business Centre
Boundary Way
Hemel Hempstead
Herts
HP2 7TE
3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE UK

Management

Managing Directors
BIRCH, John Gordon
FOXALL, Timothy Paul
GELL, Howard Paul
GEORGE, Hylton Bernard
HANLON, John Andrew
FAROOQ, Junaid
SMITH, Andrew Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-03-22
Age Of Company
2011-03-22 13 years
SIC/NACE
71129

Ownership

Beneficial Owners
Glanville Futures Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-23
Annual Return
Due Date: 2025-04-06
Last Date: 2024-03-23

GLANVILLE HOLDING LIMITED Company Description

GLANVILLE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07573930. Its current trading status is "live". It was registered 2011-03-22. It has declared SIC or NACE codes as "71129". It has 7 directors The latest annual return was filed up to 2013-03-23.It can be contacted at 3 Grovelands Business Centre .
More information

Get GLANVILLE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Glanville Holding Limited - 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, United Kingdom

2011-03-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-25) - CS01

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  • accounts-with-accounts-type-full (2023-10-27) - AA

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  • appoint-person-director-company-with-name-date (2023-10-09) - AP01

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  • second-filing-of-director-appointment-with-name (2023-03-29) - RP04AP01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-05-24) - AD02

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  • confirmation-statement-with-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-full (2022-12-20) - AA

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  • accounts-with-accounts-type-full (2021-03-26) - AA

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • change-person-director-company-with-change-date (2021-11-05) - CH01

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01

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  • confirmation-statement-with-updates (2020-03-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • accounts-with-accounts-type-group (2019-11-20) - AA

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-20) - PSC09

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  • notification-of-a-person-with-significant-control (2019-12-20) - PSC02

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  • change-sail-address-company-with-old-address-new-address (2018-08-07) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA

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  • move-registers-to-sail-company-with-new-address (2017-03-17) - AD03

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  • change-person-director-company-with-change-date (2017-08-23) - CH01

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  • mortgage-satisfy-charge-full (2017-08-11) - MR04

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  • accounts-with-accounts-type-group (2016-11-08) - AA

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  • move-registers-to-sail-company-with-new-address (2016-03-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-group (2014-12-05) - AA

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  • change-sail-address-company (2014-03-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • accounts-with-accounts-type-group (2013-11-18) - AA

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  • accounts-with-accounts-type-group (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • capital-allotment-shares (2011-06-29) - SH01

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  • legacy (2011-06-24) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01

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  • incorporation-company (2011-03-22) - NEWINC

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