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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
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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 .
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
- 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.
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confirmation-statement-with-no-updates (2024-03-25) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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