GLENGATE HOLDINGS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

GLENGATE HOLDINGS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLENGATE HOLDINGS LIMITED was incorporated 43 years ago on 28/11/1980 and has the registered number: 01530983. The accounts status is TOTAL EXEMPTION FULL.

GLENGATE HOLDINGS LIMITED - BEACONSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2020

Registered Office

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2021 04/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVIA JOAN MARKHAM Jun 1940 British Director CURRENT
STEVEN RICHARD ELLIOT MARKHAM Apr 1962 British Director 2003-04-07 CURRENT
MR JULIAN ELLIS MARKHAM Jul 1938 British Director CURRENT
MICHELE LOUISE PETRIE Jul 1963 British Director 1994-03-01 UNTIL 2016-02-22 RESIGNED
MR PAUL RUSSELL MARKHAM Jul 1969 British Director 1994-03-01 UNTIL 2016-09-01 RESIGNED
SIR GEOFFREY JOHNSON SMITH Apr 1924 British Director RESIGNED
MR MICHAEL BROWN Dec 1956 British Director RESIGNED
STEPHEN BRYCE BEAUMONT May 1944 British Director RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Ellis Markham Cbe 2016-12-13 7/1938 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GLENGATE_HOLDINGS_LIMITED - Accounts 2021-09-25 31-03-2020 £129,110 Cash £-1,367,787 equity

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