General information

Name:

Glenigan Ltd

Office Address:

4th Floor 80 Holdenhurst Road BH8 8AQ Bournemouth

Number: 08249446

Incorporation date: 2012-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenigan Limited is established as Private Limited Company, based in 4th Floor, 80 Holdenhurst Road in Bournemouth. The office's post code is BH8 8AQ. This enterprise was set up in 2012. The firm's Companies House Registration Number is 08249446. Started as Trg Emap Dormant 3, the company used the business name up till 2012, at which moment it got changed to Glenigan Limited. This business's declared SIC number is 63990 and has the NACE code: Other information service activities n.e.c.. Glenigan Ltd reported its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-03-31.

1 transaction have been registered in 2020 with a sum total of £3,350. Cooperation with the South Gloucestershire Council council covered the following areas: Project Funding.

Russell H. and Johnny E. are listed as firm's directors and have been working on the company success since 2023.

  • Previous company's names
  • Glenigan Limited 2012-10-18
  • Trg Emap Dormant 3 Limited 2012-10-11

Company staff

Russell H.

Role: Director

Appointed: 04 January 2023

Latest update: 28 November 2023

Johnny E.

Role: Director

Appointed: 17 March 2021

Latest update: 28 November 2023

People with significant control

The companies that control this firm are as follows: Byggfakta Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Duke Of York Square, SW3 4LY and was registered as a PSC under the registration number 64209.

Byggfakta Group Uk Limited
Address: 10 Duke Of York Square, London, SW3 4LY, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 64209
Notified on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ascential Group Limited
Address: The Prow 1 Wilder Walk, London, W1B 5AP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 435820
Notified on 11 December 2020
Ceased on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bep Holdco Limited
Address: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8256709
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 15th December 2023 (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 1 £ 3 350.00
2020-05-27 27-May-2014_2733 £ 3 350.00 Project Funding

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
11
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