Glendair Finance Holdings Limited

General information

Name:

Glendair Finance Holdings Ltd

Office Address:

The Surgery Limes Avenue DE55 7DW Alfreton

Number: 08964410

Incorporation date: 2014-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glendair Finance Holdings Limited can be found at The Surgery, Limes Avenue in Alfreton. The area code is DE55 7DW. Glendair Finance Holdings has been active in this business since the company was set up on 2014-03-28. The reg. no. is 08964410. The company's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Glendair Finance Holdings Ltd filed its latest accounts for the financial period up to 2023-03-31. The business most recent confirmation statement was released on 2023-01-09.

That company owes its well established position on the market and constant development to a team of four directors, specifically Dale H., Joanne L., Matthew L. and Beverley H., who have been leading the firm since 2023. In order to provide support to the directors, the abovementioned company has been using the skills of Brandon H. as a secretary since 2023.

Financial data based on annual reports

Company staff

Brandon H.

Role: Secretary

Appointed: 01 November 2023

Latest update: 26 January 2024

Dale H.

Role: Director

Appointed: 01 November 2023

Latest update: 26 January 2024

Joanne L.

Role: Director

Appointed: 01 November 2023

Latest update: 26 January 2024

Matthew L.

Role: Director

Appointed: 28 March 2014

Latest update: 26 January 2024

Beverley H.

Role: Director

Appointed: 28 March 2014

Latest update: 26 January 2024

People with significant control

Executives who control the firm include: Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Matthew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 28 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 1st, December 2023
capital
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2016

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

Closest Companies - by postcode