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GLENHOLT HAULAGE LTD

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

This company is commonly known as Glenholt Haulage Ltd. The company was founded 10 years ago and was given the registration number 08950496. The firm's registered office is in HIGH WYCOMBE. You can find them at 134 Windrush Driver, , High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GLENHOLT HAULAGE LTD
Company Number:08950496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:134 Windrush Driver, High Wycombe, United Kingdom, HP13 7TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director11 February 2022Active
7, Nether Hall Road, Doncaster, United Kingdom, DN1 2PH

Director11 December 2015Active
41, Parkside Gardens, Bristol, United Kingdom, BS5 6UA

Director13 May 2016Active
6 Recreation Road, Houghton Regis, Dunstable, United Kingdom, LU5 5JW

Director15 September 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
286, Lovely Lane, Warrington, United Kingdom, WA5 0AB

Director14 April 2014Active
134 Windrush Driver, High Wycombe, United Kingdom, HP13 7TH

Director20 August 2019Active
63, Fyfe Park, Kemnay, Inverurie, United Kingdom, AB51 5NG

Director12 August 2015Active
17 Argyll House, Suffolk Close, Bletchley, Milton Keynes, United Kingdom, MK3 7EW

Director27 November 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Small
Notified on:20 August 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:134 Windrush Driver, High Wycombe, United Kingdom, HP13 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Wilson
Notified on:27 November 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:17 Argyll House, Suffolk Close, Bletchley, Milton Keynes, United Kingdom, MK3 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Eugene Byrne
Notified on:15 September 2017
Status:Active
Date of birth:October 1950
Nationality:Irish
Country of residence:United Kingdom
Address:6 Recreation Road, Houghton Regis, Dunstable, United Kingdom, LU5 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alex Bryance
Notified on:13 May 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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