Glane Holdings Limited

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General information

Name:

Glane Holdings Ltd

Office Address:

34 Eaton Mews North London SW1X 8AS

Number: 04463623

Incorporation date: 2002-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glane Holdings is a company with it's headquarters at SW1X 8AS Belgravia at 34 Eaton Mews North. This business has been registered in year 2002 and is registered under reg. no. 04463623. This business has been operating on the English market for 22 years now and company official state is active. The enterprise's principal business activity number is 41100 and their NACE code stands for Development of building projects. Glane Holdings Ltd reported its latest accounts for the period up to 2022-09-30. The firm's most recent annual confirmation statement was released on 2023-06-18.

Terence W. is this particular company's single managing director, that was selected to lead the company on 2002-06-18. Since 2002 Daniel D., had performed assigned duties for this limited company up until the resignation three years ago.

Terence W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 18 June 2002

Latest update: 13 April 2024

People with significant control

Terence W.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel D.
Notified on 2 May 2017
Ceased on 7 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 March 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2020
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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