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GLENHOLME UK LIMITED

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

This company is commonly known as Glenholme Uk Limited. The company was founded 17 years ago and was given the registration number 05998684. The firm's registered office is in CHOLSEY. You can find them at 48 48 East End, , Cholsey, Oxon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLENHOLME UK LIMITED
Company Number:05998684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:48 48 East End, Cholsey, Oxon, England, OX10 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, East End, Cholsey, England, OX10 9RT

Secretary14 November 2006Active
48, East End, Cholsey, United Kingdom, OX10 9RT

Director14 November 2006Active
48, East End, Cholsey, United Kingdom, OX10 9RT

Director14 November 2006Active

People with Significant Control

Mr James Michael Shepherd
Notified on:14 November 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:48, East End, Cholsey, United Kingdom, OX10 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gayle Amanda Louise Shepherd
Notified on:14 November 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:48, East End, Cholsey, United Kingdom, OX10 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

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

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Officers

Change person secretary company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-16Address

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

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2020-07-04Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-01-23Accounts

Accounts with accounts type dormant.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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