This company is commonly known as Glanville Holding Limited. The company was founded 13 years ago and was given the registration number 07573930. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts. This company's SIC code is 71129 - Other engineering activities.
| Name | : | GLANVILLE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07573930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Herts, HP2 7TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7TE | Director | 22 March 2011 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7TE | Director | 01 October 2023 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, HP2 7TE | Director | 11 December 2019 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7TE | Director | 22 March 2011 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, HP2 7TE | Director | 11 December 2019 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, HP2 7TE | Director | 11 December 2019 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, HP2 7TE | Director | 11 December 2019 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7TE | Secretary | 22 March 2011 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7TE | Director | 22 March 2011 | Active |
| 3, Grovelands Business Centre, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7TE | Director | 22 March 2011 | Active |
| Glanville Futures Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead, England, HP2 7TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Address | Change sail address company with old address new address. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Second filing of director appointment with name. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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