GLENCARBRY (HOLDINGS) LIMITED
LONDON

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Company number 09479372
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Joseph Mark Linney as a director on 1 November 2016. The most likely internet sites of GLENCARBRY (HOLDINGS) LIMITED are www.glencarbryholdings.co.uk, and www.glencarbry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glencarbry Holdings Limited is a Private Limited Company. The company registration number is 09479372. Glencarbry Holdings Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Glencarbry Holdings Limited is 1 Kingsway London England Wc2b 6an. . HEDGES, Teresa Sarah is a Secretary of the company. GORMAN, Alan is a Director of the company. LINNEY, Joseph Mark is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Director FERRIDAY, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
GORMAN, Alan
Appointed Date: 09 March 2015
48 years old
Director
LINNEY, Joseph Mark
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 09 March 2015
Director
FERRIDAY, Richard John
Resigned: 01 November 2016
Appointed Date: 09 March 2015
48 years old

Persons With Significant Control

John Laing Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENCARBRY (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Nov 2016
Appointment of Mr Joseph Mark Linney as a director on 1 November 2016
28 Nov 2016
Termination of appointment of Richard John Ferriday as a director on 1 November 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 1 more events
28 Sep 2015
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
28 Sep 2015
Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
16 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
27 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1,000

GLENCARBRY (HOLDINGS) LIMITED Charges

7 January 2016
Charge code 0947 9372 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Contains fixed charge…

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