Glenbank Holdings Limited

General information

Name:

Glenbank Holdings Ltd

Office Address:

52 Windsor Avenue Malone Lower BT9 6EJ Belfast

Number: NI022721

Incorporation date: 1989-05-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenbank Holdings Limited with reg. no. NI022721 has been on the market for thirty five years. The Private Limited Company is officially located at 52 Windsor Avenue, Malone Lower, Belfast and company's zip code is BT9 6EJ. The company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-04-30 is the last time company accounts were filed.

Alan W. is this particular firm's only director, who was designated to this position on 1989-05-07. For twenty nine years John W., had been functioning as a director for this specific firm until the resignation in September 2018. In order to support the directors in their duties, the firm has been using the skills of Alan W. as a secretary since the appointment on 1989-05-07.

Alan W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Company staff

Alan W.

Role: Director

Appointed: 07 May 1989

Latest update: 17 April 2024

Alan W.

Role: Secretary

Appointed: 07 May 1989

Latest update: 17 April 2024

People with significant control

Alan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
John W.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of shares
Jamie A Wilton (1992) Accumulation & Maintenance Trust
Address: Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland
Legal authority Trustee Act (Northern Ireland) 1958
Legal form Trust
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 4th, March 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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