This company is commonly known as Glencarbry (holdings) Limited. The company was founded 9 years ago and was given the registration number 09479372. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GLENCARBRY (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09479372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2015 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingsway, London, England, WC2B 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 12 October 2018 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 16 February 2023 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 19 November 2020 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Secretary | 04 September 2015 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Secretary | 09 March 2015 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 12 October 2018 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 02 December 2019 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 09 March 2015 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 09 March 2015 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 11 February 2019 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 11 February 2019 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 01 November 2016 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 05 August 2021 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 19 December 2018 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 10 June 2022 | Active |
| John Laing Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-07 | Capital | Legacy. | Download |
| 2023-06-07 | Insolvency | Legacy. | Download |
| 2023-06-07 | Resolution | Resolution. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type group. | Download |
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