GLANTUS TECHNOLOGY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glantus Technology Holdings Limited. The company was founded 11 years ago and was given the registration number 08900659. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | GLANTUS TECHNOLOGY HOLDINGS LIMITED |
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| Company Number | : | 08900659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2014 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Pillar House, 113/115 Bath Road, Cheltenham, England, GL53 7LS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pillar House, 113/115 Bath Road, Cheltenham, England, GL53 7LS | Director | 18 February 2014 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, England, GL53 7LS | Director | 03 February 2017 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, England, GL53 7LS | Director | 07 February 2017 | Active |
People with Significant Control
| Mr Geoff Keating |
| Notified on | : | 07 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Pillar House, 113/115 Bath Road, Cheltenham, England, GL53 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Zinopy Security Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | Suite 12/13 Plaza 256, Blanchardstown Corp Park, Dublin 15, Ireland, D15 V093 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Maurice Leonard Healy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Pillar House, 113/115 Bath Road, Cheltenham, England, GL53 7LS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)