Glenwood Holdings Limited

General information

Name:

Glenwood Holdings Ltd

Office Address:

51 The Grove W5 5DX London

Number: 10561376

Incorporation date: 2017-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 51 The Grove, London W5 5DX Glenwood Holdings Limited is a Private Limited Company registered under the 10561376 Companies House Reg No. It was established 3 years ago. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2019-01-31 is the last time when company accounts were filed.

At the moment, the directors registered by this particular company are as follow: Panayiotis C. arranged to perform management duties in 2017, Kyriacos K. arranged to perform management duties in 2017 and Charalambos P. arranged to perform management duties in 2017. Moreover, the director's responsibilities are often supported by a secretary - Harry P., who was chosen by this company in 2017.

Executives who have control over the firm are as follows: Charalambos P. has substantial control or influence over the company. Panayiotis C. has substantial control or influence over the company. Kyriacos K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Panayiotis C.

Role: Director

Appointed: 18 July 2017

Latest update: 14 July 2020

Kyriacos K.

Role: Director

Appointed: 18 July 2017

Latest update: 14 July 2020

Charalambos P.

Role: Director

Appointed: 18 July 2017

Latest update: 14 July 2020

Harry P.

Role: Secretary

Appointed: 12 January 2017

Latest update: 14 July 2020

People with significant control

Charalambos P.
Notified on 18 July 2017
Nature of control:
substantial control or influence
Panayiotis C.
Notified on 19 June 2018
Nature of control:
substantial control or influence
Kyriacos K.
Notified on 19 June 2018
Nature of control:
substantial control or influence
Gaiter Investments Limited
Address: 10 Georgiou Gennadiou, Office 303, Agathangelos Court, Limassol 3041, Limassol, Cyprus
Legal authority Cyprus Registrar Of Companies
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number 367864
Notified on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margrit P.
Notified on 12 January 2017
Ceased on 18 July 2017
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 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts
Start Date For Period Covered By Report 12 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 20th June 2019 (CS01)
filed on: 3rd, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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