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GLEBE HOLDINGS LIMITED

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

This company is commonly known as Glebe Holdings Limited. The company was founded just now and was given the registration number 11228734. The firm's registered office is in YORK. You can find them at East Moor House Green Park Business Centre, Sutton-on-the-forest, York, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLEBE HOLDINGS LIMITED
Company Number:11228734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:East Moor House Green Park Business Centre, Sutton-on-the-forest, York, England, YO61 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary27 February 2018Active
Floors 2 & 3 Artemis House, Eboracum Way, York, United Kingdom, YO31 7RE

Director27 February 2018Active
Floors 2 & 3, Artemis House, Eboracum Way, York, England, YO31 7RE

Director29 July 2021Active

People with Significant Control

Mr Philip Mark Kelway Doye
Notified on:27 February 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Floors 2 & 3 Artemis House, Eboracum Way, York, United Kingdom, YO31 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2021-12-24Officers

Change person director company with change date.

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2021-11-11Resolution

Resolution.

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2021-11-11Incorporation

Memorandum articles.

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2021-11-02Resolution

Resolution.

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2021-11-02Incorporation

Memorandum articles.

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2021-10-11Accounts

Accounts with accounts type group.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type group.

Download
2020-10-08Incorporation

Memorandum articles.

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2020-10-08Capital

Capital alter shares subdivision.

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2020-10-08Resolution

Resolution.

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2020-10-08Capital

Capital name of class of shares.

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2020-08-04Resolution

Resolution.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Change person director company with change date.

Download
2020-01-28Persons with significant control

Change to a person with significant control.

Download
2020-01-22Officers

Change person director company with change date.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-29Accounts

Change account reference date company previous shortened.

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