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GLIL CORPORATE HOLDINGS LIMITED

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

This company is commonly known as Glil Corporate Holdings Limited. The company was founded 8 years ago and was given the registration number 10046509. The firm's registered office is in LONDON. You can find them at First Floor, 1 Finsbury Avenue, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GLIL CORPORATE HOLDINGS LIMITED
Company Number:10046509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director10 November 2022Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director10 March 2016Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director10 November 2022Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director07 March 2016Active
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF

Director10 March 2016Active

People with Significant Control

Glil Infrastructure Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-04Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Officers

Change person director company with change date.

Download
2022-04-12Accounts

Accounts with accounts type small.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

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2021-04-13Accounts

Accounts with accounts type small.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-09Address

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

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2020-04-20Accounts

Accounts with accounts type small.

Download
2020-04-08Officers

Change person director company with change date.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Officers

Change person director company with change date.

Download
2019-10-29Capital

Second filing capital allotment shares.

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2019-09-30Capital

Capital allotment shares.

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2019-08-15Accounts

Accounts with accounts type small.

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