UKBizDB.co.uk

GLENDALE TRANSPORT HOLDINGS LIMITED

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

This company is commonly known as Glendale Transport Holdings Limited. The company was founded 4 years ago and was given the registration number 12694457. The firm's registered office is in SOUTH SHIELDS. You can find them at Unit 3 Throckley Way, Middlefields Industrial Estate, South Shields, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLENDALE TRANSPORT HOLDINGS LIMITED
Company Number:12694457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3 Throckley Way, Middlefields Industrial Estate, South Shields, United Kingdom, NE34 0NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Throckley Way, Middlefields Industrial Estate, South Shields, United Kingdom, NE34 0NU

Director24 June 2020Active
Unit 3, Throckley Way, Middlefields Industrial Estate, South Shields, United Kingdom, NE34 0NU

Director24 June 2020Active
Unit 3, Throckley Way, Middlefields Industrial Estate, South Shields, United Kingdom, NE34 0NU

Director24 June 2020Active
Unit 3, Throckley Way, Middlefields Industrial Estate, South Shields, United Kingdom, NE34 0NU

Director24 June 2020Active

People with Significant Control

Mr Norman Moore
Notified on:07 November 2022
Status:Active
Date of birth:April 1946
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Throckley Way, South Shields, United Kingdom, NE34 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Douglass Moore
Notified on:24 June 2020
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Throckley Way, South Shields, United Kingdom, NE34 0NU
Nature of control:
  • Significant influence or control
Mr Glenn Douglass
Notified on:24 June 2020
Status:Active
Date of birth:August 1968
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Throckley Way, South Shields, United Kingdom, NE34 0NU
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Change account reference date company previous shortened.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-06-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.