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GLENTWORTH HOLDINGS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 05189124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU
- England 6th Floor 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- MR JOHN DAVID D'ARCY
- MR ROBERT NORMAN HARRISON
- D'ARCY, John David
- D'ARCY, Lee Peter
- HARRISON, Robert Norman
- Company secretaries
- LEE PETER D'ARCY
- D'ARCY, Lee Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-26
- Age Of Company 2004-07-26 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John David D'Arcy
- Mr Lee Peter D'Arcy
- Mr Robert Norman Harrison
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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GLENTWORTH HOLDINGS LIMITED Company Description
- GLENTWORTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05189124. Its current trading status is "live". It was registered 2004-07-26. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at 6Th Floor 2 London Wall Place .
Get GLENTWORTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glentworth Holdings Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2004-07-26
- 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 2024
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confirmation-statement-with-updates (2024-05-29) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-23) - CH01
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change-to-a-person-with-significant-control (2023-03-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-20) - AA
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confirmation-statement-with-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-person-secretary-company-with-change-date (2019-03-19) - CH03
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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capital-variation-of-rights-attached-to-shares (2019-04-02) - SH10
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statement-of-companys-objects (2019-04-02) - CC04
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memorandum-articles (2019-04-02) - MA
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confirmation-statement-with-updates (2019-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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change-to-a-person-with-significant-control (2019-12-18) - PSC04
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capital-name-of-class-of-shares (2019-04-02) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-updates (2017-08-15) - CS01
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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accounts-with-accounts-type-dormant (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-account-reference-date-company-current-shortened (2013-03-21) - AA01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-full (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-08-16) - 363a
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legacy (2007-12-28) - 395
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accounts-with-accounts-type-full (2007-12-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-08-08) - 288c
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legacy (2005-01-26) - 88(3)
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legacy (2005-01-26) - 88(2)R
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statement-of-affairs (2005-01-21) - SA
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legacy (2005-01-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-16) - 88(2)R
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legacy (2004-10-19) - 395
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legacy (2004-09-02) - 88(2)R
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legacy (2004-09-01) - 225
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legacy (2004-08-03) - 288b
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incorporation-company (2004-07-26) - NEWINC