Glendale Holdings Limited in Salford, M3 5FS

Description

Data updated on: 01-11-2023

Glendale Holdings Limited is established as Private Limited Company, that is registered in 1st Floor Cloister House, New Bailey Street, Salford. The main office's post code is M3 5FS. The company operates since 2013-04-26. The business Companies House Reg No. is 08505493. The company is recognized as Glendale Holdings Limited. However, it also was listed as Glendale Hdgs up till it got changed 9 years ago. The firm's SIC and NACE codes are 70100: Activities of head offices. The business most recent filed accounts documents describe the period up to 31st May 2022 and the most current annual confirmation statement was released on 23rd February 2023.

Right now, the following limited company is controlled by 1 director: Charles M., who was chosen to lead the company in 2013. The limited company had been overseen by Simon B. till two years ago. What is more, the managing director's duties are often aided with by a secretary - Matthew P., who joined the limited company eight years ago.

Previous company's names
Glendale Holdings Limited 2015-09-04
Glendale Hdgs Limited 2013-04-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-05-31
Currency
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Dividends Paid Classified As Financing Activities
Dividends Received Classified As Investing Activities
Investments Fixed Assets
Investments In Group Undertakings Participating Interests
Investments In Subsidiaries
Net Finance Income Costs
Percentage Class Share Held In Subsidiary
Profit Loss
Voting Power In Subsidiary If Different From Ownership Interest Percent
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Matthew P.

Role: Secretary

Appointed: 23 August 2016

Latest update: 22 January 2024

Charles M.

Role: Director

Appointed: 26 April 2013

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Charles M. owns 1/2 or less of company shares. Batsheva F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Batsheva F.

Notified on 22 February 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andre F.

Notified on 6 April 2016

Ceased on 22 February 2018

Nature of control:

1/2 or less of shares

Tansey International Corp

Address: 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands

Legal authority Bvi Business Companies Act, 2004

Legal form Trust

Country registered British Virgin Islands

Place registered British Virgin Islands

Registration number 436185

Notified on 6 April 2016

Ceased on 22 February 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts 6 February 2015
Start Date For Period Covered By Report	2013-04-26
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	6 February 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 January 2016
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Glendale Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew P.

Charles M.

Simon B.

People with significant control

Charles M.

Batsheva F.

Andre F.

Tansey International Corp

Accounts Documents

Company filings

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