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GLEN HARRY HOLDINGS LTD.

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

This company is commonly known as Glen Harry Holdings Ltd.. The company was founded 27 years ago and was given the registration number 03340786. The firm's registered office is in CARDIFF. You can find them at Langcross Farm Penyturnpike Road, Dinas Powys, Cardiff, Vale Of Glamorgan. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLEN HARRY HOLDINGS LTD.
Company Number:03340786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Langcross Farm Penyturnpike Road, Dinas Powys, Cardiff, Vale Of Glamorgan, CF64 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Britway Road, Dinas Powys, United Kingdom, CF64 4AF

Secretary06 July 2022Active
19a, Britway Road, Dinas Powys, CF64 4AF

Director26 March 1997Active
Langcross Farm, Pen Y Turnpike Road, Dinas Powys, CF64 4HG

Secretary26 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 1997Active
Langcross Farm, Pen Y Turnpike Road, Dinas Powys, CF64 4HG

Director22 August 1997Active

People with Significant Control

Mrs Marian Elisabeth Harry
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:Langcross Farm, Pen-Y-Turnpike Road, Dinas Powys, United Kingdom, CF64 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Robert Glen Harry
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:19a, Britway Road, Dinas Powys, United Kingdom, CF64 4AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type small.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-07-14Officers

Appoint person secretary company with name date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination secretary company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type small.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type small.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-06Resolution

Resolution.

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2019-03-05Capital

Capital alter shares subdivision.

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2018-07-27Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type small.

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