Ntl Glasgow Holdings Limited

General information

Name:

Ntl Glasgow Holdings Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 04170072

Incorporation date: 2001-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 500 Brook Drive, Reading RG2 6UU Ntl Glasgow Holdings Limited is categorised as a Private Limited Company issued a 04170072 Companies House Reg No. This company was launched 19 years ago. Established as De Facto 924, this company used the business name up till 2001, when it was replaced by Ntl Glasgow Holdings Limited. This enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. Monday 31st December 2018 is the last time when company accounts were filed.

As found in the company's executives list, since 2020 there have been four directors to name just a few: Caroline W., Roderick M. and Severina-Pompilia P.. In order to provide support to the directors, the company has been utilizing the expertise of Gillian J. as a secretary for the last 10 years.

  • Previous company's names
  • Ntl Glasgow Holdings Limited 2001-05-03
  • De Facto 924 Limited 2001-02-28

Company staff

Caroline W.

Role: Director

Appointed: 23 April 2020

Latest update: 7 June 2020

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 7 June 2020

Severina-Pompilia P.

Role: Director

Appointed: 03 March 2020

Latest update: 7 June 2020

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 7 June 2020

Gillian J.

Role: Secretary

Appointed: 30 April 2010

Latest update: 7 June 2020

People with significant control

The companies that control the firm are as follows: Virgin Media Operations Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the registration number 11118162. Virgin Media Communications Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Reading at Brook Drive, RG2 6UU, Hampshire and was registered as a PSC under the registration number 3521915.

Virgin Media Operations Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11118162
Notified on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Virgin Media Communications Limited
Address: 500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3521915
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cabletel West Riding Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2372564
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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