GLANVILLE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GLANVILLE HOLDING LIMITED
COMPANY NUMBER
07573930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/03/2011
(13 years and 10 months old)
WEBSITE
http://glanvillegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
HP2 7TE
Telephone: 01442835999
TPS: No
Unit 3, Grovelands Business Centre
Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TE
Telephone: 835999
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANVILLE FUTURES LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLANVILLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GLANVILLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANVILLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2011 - Present (13 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2019 - Present (5 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2019 - Present (5 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2019 - Present (5 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANVILLE FUTURES LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| GLANVILLE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Junaid Farooq (926813183) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Andrew Paul Smith (918925657) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 16/11/2021 | New Board Member Timothy Paul Foxall (918926869) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Hylton Bernard George (924481713) Appointed |
| 19/12/2019 | New Board Member John Andrew Hanlon (924481712) Appointed |
| 19/12/2019 | New Board Member Timothy Paul Foxall (926412966) Appointed |
| 19/12/2019 | New Board Member Andrew Paul Smith (926541259) Appointed |
| 19/12/2019 | John Frederick French (909362801) has left the board |
| 19/12/2019 | Christopher Edge (909362797) has left the board |
| 23/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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