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GLENAVON HOLDINGS LIMITED

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

This company is commonly known as Glenavon Holdings Limited. The company was founded 7 years ago and was given the registration number 10702708. The firm's registered office is in ALTRINCHAM. You can find them at Corpacq House, 1 Goose Green, Altrincham, Cheshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:GLENAVON HOLDINGS LIMITED
Company Number:10702708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Corpacq House, 1 Goose Green, Altrincham, Cheshire, England, WA14 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director09 January 2020Active
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director30 January 2019Active
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director31 March 2017Active
Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW

Director01 January 2018Active

People with Significant Control

Corpacq Finance Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1.3, 20, Market Street, Altrincham, United Kingdom, WA14 1PF
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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type full.

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2024-01-03Auditors

Auditors resignation company.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Appoint person director company with name date.

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2019-10-06Accounts

Accounts with accounts type full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Officers

Termination director company with name termination date.

Download
2018-02-27Officers

Appoint person director company with name date.

Download
2017-11-08Accounts

Change account reference date company current shortened.

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2017-11-08Address

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

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2017-05-22Resolution

Resolution.

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2017-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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