GLANE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glane Holdings Limited. The company was founded 22 years ago and was given the registration number 04463623. The firm's registered office is in . You can find them at 34 Eaton Mews North, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GLANE HOLDINGS LIMITED
Company Number	:	04463623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	34 Eaton Mews North, London, SW1X 8AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34 Eaton Mews North, London, SW1X 8AS	Director	18 June 2002	Active
34 Eaton Mews North, London, SW1X 8AS	Secretary	18 June 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	18 June 2002	Active
34 Eaton Mews North, London, SW1X 8AS	Director	18 June 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	18 June 2002	Active

People with Significant Control

Mr Daniel Carvalho De Marsillac
Notified on	:	02 May 2017
Status	:	Active
Date of birth	:	May 1971
Nationality	:	Irish,Brazilian
Address	:	34 Eaton Mews North, SW1X 8AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Terence Bernard Wise
Notified on	:	01 May 2017
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Address	:	34 Eaton Mews North, SW1X 8AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)