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GLENNAN WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Glennan Wealth Management Limited. The company was founded 11 years ago and was given the registration number 08416853. The firm's registered office is in HUDDERSFIELD. You can find them at 35 Westgate, , Huddersfield, West Yorkshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GLENNAN WEALTH MANAGEMENT LIMITED
Company Number:08416853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director07 December 2023Active
Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director07 December 2023Active
19a, Park Drive, Mirfield, United Kingdom, WF14 9NJ

Director25 February 2013Active

People with Significant Control

Larkspur Bidco Limited
Notified on:07 December 2023
Status:Active
Country of residence:United Kingdom
Address:Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glennan Wealth Management Holdings Limited
Notified on:10 October 2021
Status:Active
Country of residence:England
Address:35, Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Glennan
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:19a, Park Drive, Mirfield, England, WF14 9NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ruth Glennan
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:35, Westgate, Huddersfield, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-21Accounts

Change account reference date company previous shortened.

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2024-01-10Capital

Capital variation of rights attached to shares.

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2024-01-10Resolution

Resolution.

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2024-01-10Capital

Capital name of class of shares.

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2024-01-10Incorporation

Memorandum articles.

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2024-01-03Resolution

Resolution.

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2023-12-31Capital

Capital name of class of shares.

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2023-12-29Capital

Capital variation of rights attached to shares.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Address

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

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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