Glendair Finance Holdings Limited

General information

Name:

Glendair Finance Holdings Ltd

Office Address:

2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow

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 2nd Floor Grove House, 55 Lowlands Road in Harrow. The area code is HA1 3AW. 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 2019-03-31. The business most recent confirmation statement was released on 2020-01-09.

That company owes its well established position on the market and constant development to a team of two directors, specifically Beverley H. and Matthew L., who have been leading the firm since 2014.

Executives who control the firm include: 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. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Beverley H.

Role: Director

Appointed: 28 March 2014

Latest update: 26 June 2020

Matthew L.

Role: Director

Appointed: 28 March 2014

Latest update: 26 June 2020

People with significant control

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
Matthew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 February 2021
Confirmation statement last made up date 09 January 2020
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
Called Up Share Capital 2,026,000
Investments Fixed Assets 2,026,000
Shareholder Funds 2,026,000
Total Assets Less Current Liabilities 2,026,000
Creditors Due Within One Year 309,592
Number Shares Allotted 759,547
Profit Loss Account Reserve 196,908
Share Capital Allotted Called Up Paid 759,547
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Accrued Liabilities 540
Amounts Owed To Group Undertakings 468
Creditors 471,225
Investments Fixed Assets 2,026,000
Investments In Group Undertakings 2,026,000
Number Shares Issued Fully Paid 759,547
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Investments Fixed Assets 2,026,000
Other Creditors 296,078
Number Shares Issued Fully Paid 409,547
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Creditors 73,616
Investments Fixed Assets 2,026,000
Investments In Group Undertakings 2,026,000
Amounts Owed To Group Undertakings 2,568
Number Shares Issued Fully Paid 409,547
Other Creditors 71,048

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 9th January 2020 (CS01)
filed on: 9th, January 2020
confirmation statement
Free Download Download filing (4 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

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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