Glendola Leisure (holdings) Limited

General information

Name:

Glendola Leisure (holdings) Ltd

Office Address:

364 High Street Harlington Heathrow UB3 5LF Hayes

Number: 04324211

Incorporation date: 2001-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glendola Leisure (holdings) Limited has been prospering on the market for 23 years. Started with Registered No. 04324211 in the year 2001, it have office at 364 High Street, Hayes UB3 5LF. This company's registered with SIC code 70100 which means Activities of head offices. Glendola Leisure (holdings) Ltd reported its account information for the financial period up to 2022-03-26. The company's most recent confirmation statement was filed on 2022-11-23.

From the information we have gathered, the business was founded in November 2001 and has so far been guided by ten directors, and out of them seven (Francesca B., Nicholas S., Luisa S. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. In order to provide support to the directors, this business has been utilizing the skills of Graeme R. as a secretary since 2008.

Peter S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Francesca B.

Role: Director

Appointed: 27 March 2019

Latest update: 22 February 2024

Nicholas S.

Role: Director

Appointed: 27 March 2019

Latest update: 22 February 2024

Luisa S.

Role: Director

Appointed: 27 March 2019

Latest update: 22 February 2024

Graeme R.

Role: Secretary

Appointed: 22 October 2008

Latest update: 22 February 2024

Alexander S.

Role: Director

Appointed: 21 March 2003

Latest update: 22 February 2024

Peter S.

Role: Director

Appointed: 16 November 2001

Latest update: 22 February 2024

Christina S.

Role: Director

Appointed: 16 November 2001

Latest update: 22 February 2024

Graeme R.

Role: Director

Appointed: 16 November 2001

Latest update: 22 February 2024

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 19th, February 2024
incorporation
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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